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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    UPIS TRADING 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.

    Changes history

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    Related members (8)

    Related members (8)
    MOISES LEVY
    • DIRECTOR - SECRETARIO
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    ENEIDA PEERYMAN
    • DIRECTOR
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    ENEIDA PERRYMAN
    • PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN LA AUSENCIA DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA.- .- QUE SE ENCUENTRA PENDIENTE DE INSCRIPCION EL ASIENTO 2565 DEL TOMO 200 DEL DIARIO.-TOMAS SAMANIEGO EL DOCUMENTO 12208 DEL 13 DE D
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (291) Other organizations with which this organization shares directors and dignitaries.

    GRAN CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1992
    Related members: 10
    View

    UNITED GENERAL BUSINESS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1985
    Related members: 9
    View

    DMTX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2003
    Related members: 7
    View
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