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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    URBAN PROJECTS INC

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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
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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 (9)

    Related members (9)
    KIM YIENG HAU
    • DIRECTOR
    • DIRECTOR / TESORERO
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    JONATHAN WONG HAU
    • TESORERO
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    JOSCELLY ESCOBAR
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA TEMPORAL O PERMANENTE LO SERA LA SECRETARIA.
    • REPRESENTANTE
    KRAEMER & KRAEMER
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION HERMANOS MIKE Y JONATHAN WONG HAU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/08/2010
    Related members: 7
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    INVERSORA GREEN PARK 21D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2007
    Related members: 6
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    FOOD REPUBLIC INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2016
    Related members: 5
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    Real estate (5)

    Real estate (5)
    File: Nº 30181718
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30435081
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30394996
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 5149
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada