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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    UPPERPOINT CONSULTING 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

    Changes history
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    Related members (7)

    Related members (7)
    DELVALLE & DELVALLE
    • AGENTE RESIDENTE
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    KATHLEEN ARLETTE MONTOLIO PAYAN
    • DIRECTOR / TESORERO
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    DIONES RAFAEL PIMENTEL AGUILO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PACC DISTRIBUTIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2013
    Related members: 4
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    GRUPO DE CONSULTORIA MIDPOINT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2015
    Related members: 3
    View

    PINE CAPITAL INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2019
    Related members: 2
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    Official Gazette (1)

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