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Updated at 06 Jun 2024
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    Corporations and Foundations

    COPYONE GROUP,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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    VELKYS VANESA VELARDE DE MARTINEZ
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    FRANCISCO MARTINEZ MARTINEZ
    • SECRETARIO - DIRECTOR
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    NELSON ONEL MARTINEZ MARTINEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    E PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y DURANTE LAS AUSENCIAS DEL PRESIDENTE LO REMPLAZARA EL SECRETARIO.
    • REPRESENTANTE
    CIRO E. IBARRA GUEVARA
    • AGENTE RESIDENTE
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    E PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y DURANTE LAS AUSENCIAS DEL PRESIDENTE LO REMPLAZARA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    TRAFFIC WARNIG IN (TRAWA, INC)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2016
    Related members: 6
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    GRAFICA CORPORATIVA DBG, S.A.(GRAFICORPDBG, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2010
    Related members: 5
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    COPYWAY PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2003
    Related members: 4
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (8)

    Government payments (8)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    COPYONE GROUP, INC 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 (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada