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Updated at 21 Jul 2024
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    • Panama

    Corporations and Foundations

    MUKOPA INVESTMENTS S.A.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    EVA LIZBETH MORENO RIVAS
    • DIRECTOR - SECRETARIO
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    GONZALO ENRIQUE GARCIA ESPINOSA
    • DIRECTOR - TESORERO
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    MARTIN ALEJANDRO VELAZQUEZ FERREIRA
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
    ROBLES Y ROBLES.
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (738) Other organizations with which this organization shares directors and dignitaries.

    NEBULA GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2009
    Related members: 8
    View

    GRAND SOMERSET INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2012
    Related members: 8
    View

    BALOUBET PACIFIC CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2012
    Related members: 8
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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