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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    UPPERLAND INVESTMENT CORPORATION

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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
    Business

    • 02/05/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/11/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/08/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    QUIJANO Y ASOCIADOS
    • AGENTE RESIDENTE
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    JULIO ANTONIO QUIJANO URRIOLA
    • VICEPRESIDENTE - SUSCRIPTOR - DIRECTOR
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    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7435) Other organizations with which this organization shares directors and dignitaries.

    WHITECLIFF INVESTMENT COEPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1984
    Related members: 7
    View

    INVERSIONES MARIOLIT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1980
    Related members: 7
    View

    VARESE COMPANIA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/1980
    Related members: 6
    View
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    SUHAILI 4002
    File: 9550
    Registration: 20/09/83
    Gross tonnage: 486.49
    Net tonnage: 102.0
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    Brands (0)

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