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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    TUPARRO PROPERTIES INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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
    Business
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    Related members (15)

    Related members (15)
    YADIRA IRENE PLATA MOJICA
    • DIRECTOR / PRESIDENTE
    View
    ANA HUERTA
    • SUSCRIPTOR
    • DIRECTOR / TESORERO - SECRETARIO
    View
    LEGALIA PANAMA
    • AGENTE RESIDENTE
    View
    KATIA JANNETTE SMITH CHAVEZ
    • DIRECTOR / PRESIDENTE
    View
    FERNANDO MENENDEZ MONTES
    • DIRECTOR / VICEPRESIDENTE - SUBSECRETARIO - TESORERO
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    NEREIDA ESTHER MORENO DE SERRANO
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO - SUBTESORERO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (2952) Other organizations with which this organization shares directors and dignitaries.

    SKYLIGHT MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2014
    Related members: 21
    View

    YARN UNIVERSAL INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2009
    Related members: 20
    View

    DODE INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2008
    Related members: 20
    View
    See complete data
    Next arrow_forward Legal

    Real estate (4)

    Real estate (4)
    File: Nº 30231564
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 434132
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 434130
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    TUPARRO PROPERTIES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada