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Updated at 25 Dec 2024
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    • Panama

    Corporations and Foundations

    COPRUFIN, S.A. .

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (12)

    Related members (12)
    LEONARDO AMEGLIO ESPINOSA
    • DIRECTOR / TESORERO
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    LEOPOLDO DEMOSTENES AROSEMENA
    • SUSCRIPTOR
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    CORRO-FERNANDEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    LEONARDO ELOY AMEGLIO ESPINOSA
    • SECRETARIO - DIRECTOR
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    LIC. EDGARDO MOLINO MOLA
    • AGENTE RESIDENTE
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    JUAN GABRIEL AMEGLIO PEDERZOLI
    • DIRECTOR
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    ATS TRADING & COMMERCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2001
    Related members: 6
    View

    FUNDACION PEDRO JOSE AMEGLIO TIBALDERO

    Organization type: SOCIEDAD COMÚN
    Registration date: 18/06/1976
    Related members: 4
    View

    FUNDACION MAGNUM OPUS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/01/2010
    Related members: 3
    View
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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