Updated at 18 Jul 2024
Panama
Corporations and Foundations
FONDO URBANO, S.A.
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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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
18/05/18
Document submitted
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26/04/18
Document submitted
Related members (7)
Related members (7)
RICHARD LEE ABULARACH
•
DIRECTOR / TESORERO
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ANA LUISA MARTINEZ-MONT MOLINA
•
DIRECTOR / SECRETARIO
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RICHARD AITKENHEAD CASTILLO
•
DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (43)
Related organizations (43)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/1997
Related members: 5
|
IDC ASESORES FINANCIEROS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/04/2008
Related members: 4
|
TRAFFIC OVERSEAS PRODUCT,CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/2001
Related members: 3
|
General index
FONDO URBANO, ...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
FONDO URBANO, ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FONDO URBANO, ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FONDO URBANO, ...
Operation permits (0)
Operation permits (0)
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Operations index
FONDO URBANO, ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FONDO URBANO, ...
Organizacion actualizada