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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    SIPU, S.A.

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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 (10)

    Related members (10)
    RICARDO ARIAS SIPU
    • SUSCRIPTOR - DIRECTOR - VOCAL
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    LAURENCIO RUPERTO MONTERO
    • SUSCRIPTOR
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    JULIO MORRIS
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE. EN LAS AUSENCIAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE EL REPRESENTANTE LEGAL SERA LA PERSONA QUE SE ENCUENTRE EN POSESION ABSOLUTA DE LAS ACCIONES Y POSEA NUMERO MAYOR DE ELLAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    TETHYS PETROLEUM COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2009
    Related members: 4
    View

    RUBIALES HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2008
    Related members: 4
    View

    DISTRIBUIDORA COMERCIALIZADORA RUIZ CARNEVALI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2007
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    SIPU, S.A vigente
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