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    • Panama

    Corporations and Foundations

    GRUPO POPULAR, S.A.

    Last query to official sources on 26 Jul 2025

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    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
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    Related members (13)

    Related members (13)
    ILEANA ENITH CASTAñEDA DE PORTUGAL
    • SUSCRIPTOR
    • SUSCRIPTOR
    View
    NICANOR CASTAñEDA MENDOZA
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE - PRESIDENTE - DIRECTOR - SUSCRIPTOR
    View
    RICARDO YI ZHU
    • DIRECTOR / PRESIDENTE
    View
    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EL SECRETARIO.
    • REPRESENTANTE
    ILEANA ENTIH CASTAöEDA DE PORTUGAL
    • DIRECTORES - SECRETARIO
    View
    NICANOR CASTAöEDA MENDOZA
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
    View
    HELIODORO PORTUGAL MENDOZA
    • DIRECTOR - TESORERO - DIRECTORES - TESORERO
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    CASTRO UNG & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    MORATENO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2019
    Related members: 3
    View

    GRUPO YZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2024
    Related members: 3
    View

    YIZHU INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2021
    Related members: 2
    View
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    Real estate (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada