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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    COPENHAGEN HOLDING CORP.

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    Global, PEP, FBI y Interpol
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    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

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    Related members (10)

    Related members (10)
    DUNIA MAHMOUD ISSA DE ISSA
    • DIRECTOR / SECRETARIO
    • DIRECTOR
    View
    IMAD ISSA ISSA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    View
    C&F SERVICES CONSORTIUM
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA AL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
    MARITZA TEJEIRA DIAZ
    • DIRECTOR / SECRETARIO
    View
    TOWFIK ISSA ISSA
    • TESORERO - DIRECTOR / SECRETARIO
    View
    GOMEZ GIRALDO & ASOCIADOS
    • AGENTE RESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA AL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (124) Other organizations with which this organization shares directors and dignitaries.

    AUDIORAMA (ZONA LIBRE), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1981
    Related members: 11
    View

    ISOLA MODA MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2012
    Related members: 9
    View

    INTER GULF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2002
    Related members: 7
    View
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