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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    PUPI HOLDING, 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
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    Related members (9)

    Related members (9)
    IRENE ITZEL BOLIVAR CISNEROS
    • SUSCRIPTOR
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    RIVERA, BOLIVAR Y CASTAÑEDAS
    • AGENTE RESIDENTE
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    ANABELLA SOSA DIEZ
    • DIRECTOR / TESORERO
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    MELINDA DIEZ DE SOSA
    • DIRECTOR - TESORERO
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    RIVERA, BOLIVAR Y CASTAöEDAS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SD

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/01/2005
    Related members: 4
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    PANAEUROPA INTERNACIONAL TURISTICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1987
    Related members: 4
    View

    M.D.S. HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1997
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 18387
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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