Panama
Corporations and Foundations
COPRUFIN, S.A. .
Last query to official sources on 14 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
14/07/25
New payment
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08/07/25
Document submitted
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08/07/25
Document submitted
Related members (12)
Related members (12)
LEONARDO AMEGLIO ESPINOSA
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DIRECTOR / TESORERO
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LEOPOLDO DEMOSTENES AROSEMENA
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SUSCRIPTOR
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MARGARITA FADUL DE PRIETO
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SUSCRIPTOR
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CORRO-FERNANDEZ & ASOCIADOS
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Agente Residente
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EL PRESIDENTE, Y LAS PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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LEONARDO ELOY AMEGLIO ESPINOSA
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SECRETARIO - DIRECTOR
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LIC. EDGARDO MOLINO MOLA
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AGENTE RESIDENTE
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JUAN GABRIEL AMEGLIO PEDERZOLI
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2001
Related members: 6
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FUNDACION PEDRO JOSE AMEGLIO TIBALDERO Organization type: SOCIEDAD COMÚN
Registration date: 18/06/1976
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 06/01/2010
Related members: 3
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General index
COPRUFIN, S.A. .
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 8 (CORRECCIÓN) Entrada ...
Registration date: 21/09/2021
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Asiento Electrónico Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 01/09/2021
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COPRUFIN, S.A. .
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
COPRUFIN, S.A. .
Government payments (1)
Government payments (1)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
COPRUFIN, S.A. .
Operation permits (0)
Operation permits (0)
No results found
Operations index
COPRUFIN, S.A. .
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
COPRUFIN, S.A. .
Organizacion actualizada