POPA YAN, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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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Changes history

Business

08/04/24

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Document submitted

Solo con suscripción

Solo con suscripción
08/04/24

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Change in organization

Solo con suscripción

Solo con suscripción
29/12/23

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Document submitted

Solo con suscripción

Solo con suscripción

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Related members (8)

Actives (6)
Inactives (2)


FELIPE CRUZ GONZALEZ • SUSCRIPTOR View
REMY CHAMPAGNE • DIRECTOR View
BENIGNO LOPEZ • SUSCRIPTOR View
EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO. • REPRESENTANTE


BURBANO Y ADAMES • AGENTE RESIDENTE View
EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO. • REPRESENTANTE

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Associations (0)

Associations (0) No results found

Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

NIRVANA DEL CARIBE, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 08/07/2008

Related members: 4

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FULIBUSTEROS DEL CARIBE S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 05/02/2009

Related members: 2

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General index


Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 22/09/2023 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 23/06/2023 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 22/06/2023 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

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Court records and edicts (0)

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POPA YAN, S.A.

Real estate (0)

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Assets index

POPA YAN, S.A.

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Government index

POPA YAN, S.A.

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Operations index

POPA YAN, S.A.

Social Security Fund (0)

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News (0)

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Previous Operations

POPA YAN, S.A.

General information

Changes history

Document submitted

Change in organization

Document submitted

Related members (8)

Associations (0)

Related organizations (2)

General index

POPA YAN, S.A.

Public deeds (8)

Court records and edicts (0)

Legal index

POPA YAN, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

POPA YAN, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

POPA YAN, S.A.

Operation permits (0)

Operations index

POPA YAN, S.A.

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

POPA YAN, S.A.