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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    POP TRADING S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    ROSMERY RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    TARGIDIO ANTONIO BERNAL SILVA
    • SUSCRIPTOR
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    LUIS FRANCISCO CARDENAS SCHAW
    • DIRECTOR
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    SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A FAVOR DEL SEÑOR RICARDO LEE HO SEGUN DOCUMENTO 1775978 INSCRITA EN LA SECCION DE MERCANTIL DESDE
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS, LO SERA EL TESORERO DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    TGC INDUSTRIAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2002
    Related members: 6
    View

    J & B INVESTMENT AND CONSULTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2014
    Related members: 5
    View

    CADANCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2009
    Related members: 5
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    POP TRADING, S. A cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    POP TRADING cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada