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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    RED GUPI FINANCIAL CO., S.A. .

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    Organization Report

    Organization summary

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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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 23/10/17

      Gazette mention

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    Related members (7)

    Related members (7)
    JAIME PADILLA BELIZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    HAVRE MANAGEMENT SERVICES LIMITED
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    Associations (0)

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    Related organizations (1065) Other organizations with which this organization shares directors and dignitaries.

    BLOOMING GROUP OF INVESTORS, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1979
    Related members: 12
    View

    JIGWOOD INTERNATIONAL CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1979
    Related members: 12
    View

    SINCLAIR'S STEEL AND SHIPPING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/1979
    Related members: 12
    View
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    Real estate (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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