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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    GUPHI & HIJOS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (9)

    Related members (9)
    HAROLD RICHMOND PHILLIPPS ALZAMORA
    • DIRECTOR - PRESIDENTE
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    CORALIA DEL CARMEN ARAUZ ROSAS
    • DIRECTOR
    • SECRETARIO
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    JAVIER JACINTO PÉREZ SANJUR
    • SUSCRIPTOR
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    REPRESENTANTE LEGAL: AL PRESIDENTE TITULAR DEL CARGO HAROLD RICHMOND PHILLIPPS ALZAMORA CÉD. 8-469-955
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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

    FUNDACION LA SANTA LLUVIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/12/2021
    Related members: 5
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    CILICO CREEK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2009
    Related members: 3
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    ASESORES INTEGRADOS, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2001
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 20801
    Solo con suscripción
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