Updated at 28 Oct 2024
Panama
Corporations and Foundations
TUPI TUPI CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/08/24
Document submitted
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06/08/24
Document submitted
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23/05/24
Document submitted
Related members (10)
Related members (10)
RAFAEL ANTONIO CANDANEDO
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SECRETARIO - DIRECTOR / PRESIDENTE
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RENE ORLANDO VERGARA PONCE
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SUSCRIPTOR
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MIGUEL ROBERTO VERGARA ORTEGA
•
PRESIDENTE - DIRECTOR
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LENIS VERGARA ORTEGA
•
DIRECTOR / TESORERO
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RUBEN JOSE LEVY
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (238)
Related organizations (238)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/1987
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/1987
Related members: 5
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General index
TUPI TUPI CORP.
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/05/2024
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Asiento Electrónico Nº 3 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 27/04/2018
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/04/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TUPI TUPI CORP.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TUPI TUPI CORP.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TUPI TUPI CORP.
Operation permits (0)
Operation permits (0)
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Operations index
TUPI TUPI CORP.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TUPI TUPI CORP.
Organizacion actualizada