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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    VAUPES INVESTMENTS CORP.

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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
    schedule
    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

    • 03/05/24

      info

      Document submitted

    • 26/06/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/02/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    BASILIO CERINI
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE
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    DONATELLA PREMOLI
    • DIRECTOR
    • DIRECTORES
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    DONTELLA PREMOLI
    • TESORERO
    • TESORERO
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    .
    • REPRESENTANTE
    ZUöIGA Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (220) Other organizations with which this organization shares directors and dignitaries.

    SYL OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1982
    Related members: 12
    View

    JUSBAIR CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/1988
    Related members: 12
    View

    HOLBORN INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1981
    Related members: 12
    View
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