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    • Panama

    Corporations and Foundations

    LA CHUPTKI, S.A.

    Last query to official sources on 14 Jun 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.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    BML LEGAL GROUP
    • AGENTE RESIDENTE
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    LUIS MANUEL BORRELL AZCARRAGA
    • SUSCRIPTOR
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    MANUEL ANTONIO BORREL AZCARRAGA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE,EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    THE ETERNAL STAR FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/10/2018
    Related members: 1
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    LA TICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2015
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 366311
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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