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    • Panama

    Corporations and Foundations

    COPIAS DOS MIL S.A.

    Last query to official sources on 15 Jul 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
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    Status Solo con suscripción
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    Registration date Solo con suscripción
    assignment
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    BALDOMERO ARJONA DUARTE
    • DIRECTOR - TESORERO
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    CARRERA Y ASOCIADOS
    • AGENTE RESIDENTE
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    RUDECINDO GONZALEZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (164) Other organizations with which this organization shares directors and dignitaries.

    URBANIZACIONES MODERNAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1977
    Related members: 7
    View

    TROPICAL SUPLIER CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1985
    Related members: 5
    View

    UNITED GENERAL BUSINESS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1985
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada