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Updated at 22 Feb 2024
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    • Panama

    Corporations and Foundations

    SAPA INCA, S.A.

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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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    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 (6)

    Related members (6)
    GUSTAVO CARDENAS MORENO
    • DIRECTOR / SECRETARIO - TESORERO
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    LIDIA RODRIGUEZ
    • DIRECTOR
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    GUSTAVO CARDENAS FUENTES
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1253) Other organizations with which this organization shares directors and dignitaries.

    ALISTAIR INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2009
    Related members: 4
    View

    LLEWELYN ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2007
    Related members: 4
    View

    TROPEL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2002
    Related members: 4
    View
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