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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    UFIPAN INC.

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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

    • 27/09/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/07/74

      Document submitted

    Related members (7)

    Related members (7)
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    CARNAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/1976
    Related members: 4
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    SHIPOCEAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1974
    Related members: 4
    View

    TREDICOM, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1976
    Related members: 4
    View
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