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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    AMERICA INTERNATIONAL UP, 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
    Business

    Related members (5)

    Related members (5)
    LUIS DARIO PICO SANDOVAL
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    ALEKHINE HERRERA MILLAN
    • AGENTE RESIDENTE
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    JUAN SEBASTIAN COBO CHARRY
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL LA TENDRÁ EL PRESIDENTE, EN SU DEFECTO LA TESORERA, Y A FALTA DE TODOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    COMPEAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2018
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Public tenders (0)

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    Customs (374)

    Customs (374)
    alfombra
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sujetador para vehículos
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    portaplaca
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    IUP GROUP vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada