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Updated at 02 Aug 2024
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    • Panama

    Corporations and Foundations

    COPIMA INVESTMENT 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
    Business

    Related members (7)

    Related members (7)
    MIRTA MAYTE DEL CARMEN GUERRERO CARLES
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    KARINA YAHEL ORDOÑEZ ARAUZ
    • SUSCRIPTOR
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    JULIO EDUARDO MALDONADO PEREZ
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    X SOLUCIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2006
    Related members: 2
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    SIBIR INTERNATIONAL ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2004
    Related members: 2
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    DISEÑOS Y CONSTRUCCIONES PINILLA MALDONADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2007
    Related members: 2
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    Social Security Fund (0)

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    Official Gazette (1)

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