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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES JOSUPAU,S.A.

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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
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    Related members (5)

    Related members (5)
    CARLOS ENRIQUE LEE GUADAMUZ
    • AGENTE RESIDENTE
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    NEY MAX PIMENTEL GUEVARA
    • VOCAL - DIRECTOR - SUSCRIPTOR
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    HUSEIN ABDIEL PRADO HERRERA
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    EVER FREE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2005
    Related members: 2
    View

    MATADERO BOCAS SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2019
    Related members: 2
    View

    P&H BUSINESS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2016
    Related members: 1
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30378083
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30373747
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    INVERSIONES JOSUPAU S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INVERSIONES JOSUPAU S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada