Updated at 05 Jun 2024
Panama
Corporations and Foundations
CUPANIC IMPORT AND EXPORT S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
-
23/04/21
Document submitted
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07/12/20
Document submitted
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18/11/20
Document submitted
Related members (7)
Related members (7)
JORGE VARGAS
•
SUSCRIPTOR
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JORGE JULIO JURADO
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DIRECTOR - SUSCRIPTOR
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OSCAR SANTOS VEGA
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SECRETARIO - DIRECTOR
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JAIME CHOY GARCIA
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
ALIANZA TEMPORAL M & D S.A.S. CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/1995
Related members: 3
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CENTRO DE ESTETICA AUROCER S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/2005
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/2010
Related members: 3
|
General index
CUPANIC IMPORT...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/12/2020
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 17/12/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CUPANIC IMPORT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CUPANIC IMPORT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (14)
Customs (14)
spaguetti marca grano de oro 20pk/500gramos
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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pasta de tomate de 48/114gr don julio
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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chatarra de aluminio
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Government index
CUPANIC IMPORT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CUPANIC IMPORT...
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
Publications index
CUPANIC IMPORT...
Organizacion actualizada