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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    TUPI TUPI CORP.

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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
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    Related members (10)

    Related members (10)
    RAFAEL ANTONIO CANDANEDO
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    RUBEN JOSE LEVY DOWNIE
    • DIRECTOR / VOCAL
    • TESORERO - DIRECTOR
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    RENE ORLANDO VERGARA PONCE
    • 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
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (238) Other organizations with which this organization shares directors and dignitaries.

    NEW PAGE,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2002
    Related members: 5
    View

    HABOL VENTURES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1987
    Related members: 5
    View

    IPARU FINANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1987
    Related members: 5
    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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