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    • Panama

    Corporations and Foundations

    POETA,S.A.

    Last query to official sources on 18 Jun 2025

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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

    Related members (6)

    Related members (6)
    RICARDO CUPAS
    • DIRECTOR - SECRETARIO
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    ZINA CONSTANTAKIS
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    DEIDAMIA VASQUEZ DE SANCHEZ
    • SUSCRIPTOR
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    CONSTANTAKIS CUPAS & ASOCIADOS
    • Director
    CONSTANTAKIS CUPAS & ASOCIADOS
    • Tesorero
    CONSTANTAKIS, CUPAS & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (83) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCCIONES FEDERALES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2010
    Related members: 4
    View

    NUEVA VIDA SILVESTRE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2010
    Related members: 4
    View

    QUININ V MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2009
    Related members: 2
    View
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