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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO UPAL, 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
    Business

    Related members (9)

    Related members (9)
    LUISA PINTO GONZALEZ
    • DIRECTOR
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    ANA MATILDE DIAZ DE ULLOA
    • TESORERO
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    MIGUEL ANGEL ULLOA PEREZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ES EL PRESIDENTE, EN SUS FALTAS TEMPORALES O ACCIDENTALES PODRA SER REPRESENTADA POR EL VICEPRESIDENTE.
    • REPRESENTANTE
    FATIMA DEL CARMEN AGUILAR ALVAREZ
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE, EN SUS FALTAS TEMPORALES O ACCIDENTALES PODRA SER REPRESENTADA POR EL VICEPRESIDENTE.
    • REPRESENTANTE
    ES EL PRESIDENTE, EN SUS FALTAS TEMPORALES O ACCIDENTALES PODRA SER REPRESENTADA POR EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    LUSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2010
    Related members: 5
    View

    EXCLUSIVIDADES SARA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1989
    Related members: 3
    View

    HOTEL GOLDEN SAHARA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2007
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    IDEAS EMPRESARIALES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada