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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CUPA, 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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    RENE AUGUSTO DIAZ PERALTA
    • DIRECTOR - SECRETARIO
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    YEISKA HARDING
    • SUSCRIPTOR
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    ANYA LOPEZ PALACIO
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    APX INTERNATIONAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2014
    Related members: 3
    View

    FUNDACION METROPOLIS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/09/2007
    Related members: 2
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    DRINKS & SPIRITS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2015
    Related members: 1
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CONCEPT ARQSTUDIO cancelado
    Solo con suscripción
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    INVERSIONES CUPA S.A cancelado
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada