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    • Panama

    Corporations and Foundations

    GUPHI & HIJOS, S.A.

    Last query to official sources on 03 May 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    IRIS ARAÚZ ROSAS
    • SECRETARIO
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    FATIMA DEL CARMEN JARAMILLO SANJUR
    • SUSCRIPTOR
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    JAVIER JACINTO PÉREZ SANJUR
    • SUSCRIPTOR
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    Lic. PEREZ SANJUR & ASOCIADOS. FICHA 25036224
    • Agente Residente
    REPRESENTANTE LEGAL: AL PRESIDENTE TITULAR DEL CARGO HAROLD RICHMOND PHILLIPPS ALZAMORA CÉD. 8-469-955
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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

    FUNDACION LA SANTA LLUVIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/12/2021
    Related members: 5
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    17 BANANA PARADISE 2021, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 27/10/2021
    Related members: 5
    View

    CILICO CREEK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2009
    Related members: 3
    View
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    Real estate (3)

    Real estate (3)
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