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    • Panama

    Corporations and Foundations

    INVERSIONES COPERNICO INTERNACIONAL, S.A.

    Last query to official sources on 29 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
    event
    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 (12)

    Related members (12)
    CARLOS CASTRELLON DIAZ
    • AGENTE RESIDENTE
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    NESSIM BTESH
    • DIRECTOR / TESORERO
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    MIGUEL ARMUELLES
    • SUSCRIPTOR
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    INDISTINTAMENTE EL PRESIDENTE Y EL SECRETARIO, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    ABRAHAM BTESH
    • TESORERO - DIRECTOR
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    ALBERT BTESH
    • SECRETARIO - DIRECTOR
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    DAVID JULIO NAIMARK BLOCH
    • PRESIDENTE - DIRECTOR
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    INDISTINTAMENTE EL PRESIDENTE Y EL SECRETARIO, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    INDISTINTAMENTE EL PRESIDENTE Y EL SECRETARIO, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (206) Other organizations with which this organization shares directors and dignitaries.

    UNIGROUP ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1995
    Related members: 9
    View

    WEYLER INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1997
    Related members: 8
    View

    NEGUEV PROPERTIES INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1999
    Related members: 5
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 33878
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 33866
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 75746
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (27)

    Government payments (27)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Document type:
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada