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Updated at 21 Jul 2024
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    • Panama

    Corporations and Foundations

    GALERAS POPULARES, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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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

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    Related members (6)

    Related members (6)
    SURJIT SINGH DHALIWAL
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    ALFREDO SANCHEZ TORRES
    • AGENTE RESIDENTE
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    AJMER KAUR
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    LO SERA SURJIT SINGH DHALIWAL, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    AGROPECUARIA PLATANARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1991
    Related members: 9
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    FINANCIERA RATTAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1977
    Related members: 8
    View

    AGROPECUARIA SHERE PUNJAB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1993
    Related members: 8
    View
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