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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    FERRETERIA POPULAR,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
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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

    Changes history
    Business
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    Related members (7)

    Related members (7)
    JAZMIN NELSON SANZ
    • AGENTE RESIDENTE
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    DAVID DE LEON OVALLE
    • DIRECTOR / TESORERO - SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    ESTHER OVADIA GABBAY
    • SUSCRIPTOR - DIRECTOR / SECRETARIO - APODERADO
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN SU AUSENCIA DE AMBOS, LO SERA EL TESORERO.
    • REPRESENTANTE
    OSCAR DANILO MACIAS CEREZO
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD,EN SU REEMPLAZO POR AUSENCIA INHABILIDAD LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PANAMA SISTEMAS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2012
    Related members: 9
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    FERRELECTRICA MOISES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2001
    Related members: 2
    View

    PANASISTEMAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1993
    Related members: 2
    View
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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 (0)

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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)
    SIMJA PROMOCIÓN vigente
    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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    SUPER CENTRO ECONOMAX vigente
    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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada