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Updated at 12 Aug 2024
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    • Panama

    Corporations and Foundations

    GUPCO FINANZIARIA 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
    Business

    • 20/12/23

      info

      Document submitted

    • 20/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    GUS CONSTANTAKIS
    • TESORERO - DIRECTOR
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    HERNAN DELGADO QUINTERO
    • SUSCRIPTOR
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    ARIAS, FABREGA & FABREGA 1
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (96) Other organizations with which this organization shares directors and dignitaries.

    HANSOM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1977
    Related members: 4
    View

    SOUTHERN CROSS FINANCIAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1987
    Related members: 4
    View

    GOLDEN KNIGHT CONSULTING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2001
    Related members: 4
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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