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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    LUPO INTERNATIONAL 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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (15)

    Related members (15)
    ERNESTO CASTILLO CHO
    • DIRECTOR / TESORERO
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    altiqa directors ltd.
    • Director / Secretario
    GIANPIERO ABELLONIO
    • PRESIDENTE - DIRECTOR
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    FILIPO FERRARI
    • DIRECTOR / SECRETARIO
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    SILVIO PERLINO
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (2915) Other organizations with which this organization shares directors and dignitaries.

    SOUTH SEA FINANCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1987
    Related members: 14
    View

    MOONWALK INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/1997
    Related members: 13
    View

    BLUE PETAL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1988
    Related members: 13
    View
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