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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO COPISA, 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

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    Related members (11)

    Related members (11)
    JOHN CLETUS CHENG
    • SUSCRIPTOR
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    MICHAEL ALBERTO LOPEZ DE LEON
    • AGENTE RESIDENTE
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    ANA MORENO DE MEDRANO
    • DIRECTOR
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    DIXIANA CANDANEDO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    CENTROS COMERCIALES DEL OESTE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2001
    Related members: 4
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    TORRES DE LOS ANGELES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2006
    Related members: 2
    View

    FORTE D'ANGELO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2008
    Related members: 2
    View
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