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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    AUPAN, S.A.

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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
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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
    schedule
    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
    Business

    • 15/09/21

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 06/08/09

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 27/12/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ALEJANDRO ALONSO GONZALEZ
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    ANIBAL HERRERA
    • AGENTE RESIDENTE
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    MABEL TORRES DE SIRIAS
    • DIRECTOR - SECRETARIO
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    ANIBAL HERRERA.-
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    ALAUJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1983
    Related members: 4
    View

    CIA. FINANCIERA E INVERSIONISTA LA PANAMEñA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1989
    Related members: 3
    View

    S. COMPOSTELA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1989
    Related members: 3
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SERVICIO TECNICO ALEMANIA cancelado
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada