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Updated at 11 Oct 2024
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    • Panama

    Corporations and Foundations

    MUPIM COMPANY, INC.

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    Organization Report

    Organization summary

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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

    Changes history
    Business

    • 19/08/24

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      Document submitted

    • 19/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ROY CARLOS DURLING
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    HUGH TRELAWNY MORSHEAD
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    Associations (0)

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    Related organizations (3033) Other organizations with which this organization shares directors and dignitaries.

    CARNE SANPEDRO (GUATEMALA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1977
    Related members: 8
    View

    CONSOLATA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1987
    Related members: 7
    View

    QUEST SHIPPING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1972
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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