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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    UPICK FUND CORP.

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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)
    ALCIBIADES ORTE
    • SUSCRIPTOR
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    CORBETTI & PARTNERS
    • AGENTE RESIDENTE
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    ANTHONY JABBOUR
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    ERICK SAPIEN LEAL
    • DIRECTOR / SECRETARIO
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    Associations (0)

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

    IMPORTADORA HIJOLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2021
    Related members: 2
    View

    BERKSON REAL ESTATE FUND., INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2005
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    UPICK FUND CORP vigente
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