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    • Panama

    Corporations and Foundations

    PUNTO POPULAR S.A.

    Last query to official sources on 03 Jul 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
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    Related members (8)

    Related members (8)
    DENNIS VANESSA BARRIA REYES
    • SUSCRIPTOR
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    DANIEL JOSEPH SALOMON
    • DIRECTOR / PRESIDENTE
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    JASMINA ELISETH ALMENGOR DE MONTEZ
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN LAS FALTAS TEMPORALES O ABSOLUTAS DE EL PRESIDENTE, LLEVARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EL SECRETARIO EL CUAL TENDRA LAS MISMAS FACULTADES Y ATRIBUCIONES QUE LAS DE EL PRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA SOCIE- DAD.--------------------------------------------------------------------
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION D Y R

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/07/2011
    Related members: 3
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    TOP RESIDENTIAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2010
    Related members: 3
    View

    A & S IMP EXP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1996
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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