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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    COPIAS RAPIDAS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    AFLI-LAWYERS
    • AGENTE RESIDENTE
    GILBERTO BOSQUEZ DIAZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
    View
    ARGELIS DEL CARMEN LOPEZ GONZALEZ
    • DIRECTOR / SECRETARIO
    View
    EL PRESIDENTE. .-
    • REPRESENTANTE
    BERTA ALICIA CORRO VDA. DE JORGE
    • DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
    View
    MARIA ELENA GONZALEZ RIVERA.
    • AGENTE RESIDENTE
    View
    GISELA JORGE CORRO
    • PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
    View
    EL PRESIDENTE. .-
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (119) Other organizations with which this organization shares directors and dignitaries.

    KADI HOLDING INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1990
    Related members: 9
    View

    INVERSIONES CODISAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1989
    Related members: 5
    View

    GAMAR INVESTMENT TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2002
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    See complete data

    Public tenders (1)

    Public tenders (1)
    AUTORIDAD NACIONAL DEL AMBIENTE Adjudicado
    para uso en la divulgacion del programa anam/ caf en la diferentes actividades aporte externo caf.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (1)

    Customs (1)
    fotocopiadora usada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (2)

    Operation permits (2)
    COPIAS RAPIDAS, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    COPIAS RAPIDAS, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Government
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada