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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    CANOPI GROUP, S.A.

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    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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    MAXIMO PITTI ORTIZ
    • TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO - VICEPRESIDENTE
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    GIUSEPPE VICENTE CHIU MENA
    • DIRECTOR
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    RAFAEL FERNANDEZ RENDON
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERA EL SECRETARIO O EL VICEPRESIDENTE
    • REPRESENTANTE
    DANIEL PATIÑO SURMAY
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    ESCALA ADVISORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2022
    Related members: 6
    View

    CONSORCIO EURONA TOCUMEN WIFI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2019
    Related members: 5
    View

    INKUBA LATAM CONSULTORES. S DE RL.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 17/05/2017
    Related members: 5
    View
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    Real estate (0)

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    Public tenders (1)

    Public tenders (1)
    AUTORIDAD DE PASAPORTES DE PANAMÁ Adjudicado
    desarrollo e implementación de módulo de comercio electrónico, módulo de caja consular y soporte y mantenimiento para el sistema de validación, verificación y recaudo de la autoridad de pasaportes
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CANOPI GROUP vigente
    Solo con suscripción
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    Organizacion actualizada