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Updated at 27 Jul 2024
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    • Panama

    Corporations and Foundations

    KUPIEW TRADING INC.

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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 (12)

    Related members (12)
    ALBERTO SALAZAR UGARTE
    • DIRECTOR / PRESIDENTE
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    MARIA S. ELMUDESI
    • DIRECTOR / SECRETARIO
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    GRACIELA TRULLENQUE DE SALAZAR
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    IUR JESUS CORTES
    • SECRETARIO - DIRECTOR
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    MARKUS SUMMER
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (76) Other organizations with which this organization shares directors and dignitaries.

    T.W. INTERNATIONAL MARKETING SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2007
    Related members: 4
    View

    CABROL ASSOCIATED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2008
    Related members: 4
    View

    HONG LEONG SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2005
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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