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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    SIPAPU, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Related members (9)

    Related members (9)
    HARI SINGH PINEDO
    • SUSCRIPTOR
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    MELINDA PLESCAN
    • PRESIDENTE - DIRECTOR
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    CELINDA AMERICA DE GRACIA DE SINGH
    • SUSCRIPTOR
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    EL PRESIDENTE EN CASO DE AUSENCIA EL SECRETARIO O BIEN LAS PERSONAS QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    SHS CONTADORA, CORP.
    Sociedad anonima • Vigente
    • DIRECTOR
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CORAL PEARL,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2004
    Related members: 4
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    SHS CONTADORA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2018
    Related members: 3
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    WAVE NET CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2003
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 48921
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada