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Updated at 09 Aug 2024
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    • Panama

    Corporations and Foundations

    KAUPOLICAN CORPORATION.

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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
    schedule
    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

    • 02/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    JORGE CARRIZO
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    JUAN E. LOMBARDI T.
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2374) Other organizations with which this organization shares directors and dignitaries.

    KERMAN ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2000
    Related members: 10
    View

    MONROE COMMERCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2001
    Related members: 10
    View

    PACIFIC COMMODITIES INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1993
    Related members: 10
    View
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    Organizacion actualizada