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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO CIPPONERI COSTELLA 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

    Changes history
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    Related members (9)

    Related members (9)
    LEA MARIA CIPPONERI
    • SUSCRIPTOR
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    VINCENZO F. CIPPONERI
    • SUSCRIPTOR
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    JOSE FELIX MARTIN RODRIGUEZ
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE DE LA SOCIEDAD , EN AUSENCIA DE ESTE LA REPRESENTACION RECAERA SOBRE LA PERSONA QUE DESIGNE LA ASAMBLEA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    PROVEEDORA DE ARENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1999
    Related members: 6
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    DIMACI, S.P.A., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2000
    Related members: 5
    View

    DESARROLLO MINERO LA UNION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2008
    Related members: 4
    View
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