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Updated at 24 Oct 2024
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    • Panama

    Corporations and Foundations

    CORPORACION COPASING, S.A.

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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.

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    Related members (11)

    Related members (11)
    MARIE ORDOÑEZ
    • SUSCRIPTOR
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    ANABELLE HERRERA
    • SUSCRIPTOR
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    JUAN CARLOS FABREGA ROUX
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ADRIAN ALTAMIRANDA
    • DIRECTOR / TESORERO
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    JORGE DE ROUX
    • DIRECTOR / PRESIDENTE
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    ORDOÑEZ CHEA & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (79) Other organizations with which this organization shares directors and dignitaries.

    MONEY BUSINESS & ADVISORY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2001
    Related members: 4
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    BANCO PRIVAL, S.A.(ESPAÑOL) PRIVAL BANK, S.A. (EN INGLES) .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2008
    Related members: 4
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    PARQUE EOLICO TOABRE, S.A. (P.E. TOABRE, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1994
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 30271796
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