LA POPA INVESTMENT, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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

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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

Business

28/12/23

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Document submitted

Solo con suscripción

Solo con suscripción
28/08/98

New property

Solo con suscripción

Solo con suscripción
05/03/98

Document submitted

Solo con suscripción

Solo con suscripción

Related members (10)

Actives (7)
Inactives (3)


DAYRA MUÑOZ DE MIGUELENA • SUSCRIPTOR • SUSCRIPTOR Mostrar mas Mostrar menos View
CA LEGAL SERVICES • AGENTE RESIDENTE View
SIASKA SALCEDO DE LORENZO • DIRECTOR / SECRETARIO View


SUCRE, ARIAS, CASTRO & REYES • AGENTE RESIDENTE View
SIASKA SSS LORENZO • DIRECTOR - TESORERO View
HERMINA VAN GRIEKEN VDA. DE LORENZO • DIRECTOR - PRESIDENTE View

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Associations (0)

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Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

FORTIA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 28/08/1998

Related members: 4

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CA LEGAL SERVICES.

Organization type: SOCIEDAD CIVIL

Registration date: 22/12/2010

Related members: 2

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AGUAS DE LAGUNA ALTA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 16/04/1997

Related members: 1

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General index

LA POPA INVEST...


Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 10/02/2022 Download
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 10/02/2022 Download
Asiento Id -6582047- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 09/03/1998 Download