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    • Panama

    Corporations and Foundations

    AUPAN, S.A.

    Last query to official sources on 07 Mar 2025

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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
    article
    Status Solo con suscripción
    event
    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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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    ANIBAL HERRERA
    • AGENTE RESIDENTE
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    ALEJANDRO ALONSO GONZALEZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    JOAQUIN FERMIN DUARTE CARVAJAL
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE - TESORERO
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    EL PRESIDENTE.-
    • REPRESENTANTE
    ANIBAL HERRERA.-
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    ALAUJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1983
    Related members: 4
    View

    CIA. FINANCIERA E INVERSIONISTA LA PANAMEñA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1989
    Related members: 3
    View

    S. COMPOSTELA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1989
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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