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Updated at 03 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION COPESA

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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
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    Related members (8)

    Related members (8)
    ROXANA MARÍA CORRO PÉREZ DE RIVERA
    • MIEMBRO / SECRETARIO
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    ZÓSIMO RAMÓN CORRO PÉREZ
    • MIEMBRO / PRESIDENTE
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    NIDIA JUDITH PEREZ MORENO DE CORRO
    • FUNDADOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA LA SECRETARIA O EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE EL CONSEJO O LA FUNDADORA.
    • REPRESENTANTE
    ALEX ESTEBAN CHAN LIU
    • AGENTE RESIDENTE
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    MIGUEL ANTONIO CORRE PÉREZ
    • MIEMBRO / TESORERO
    View
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    EMPRESAS CORRO PEREZ, S.A. (ECOPESA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1992
    Related members: 4
    View

    DTS CONSTRUCCIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2012
    Related members: 3
    View

    GAROSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1993
    Related members: 2
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Customs (0)

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    Social Security Fund (0)

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