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Updated at 24 Jul 2024
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    • Panama

    Corporations and Foundations

    URINAT INVESTMENT, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 27/12/23

      info

      Document submitted

    • 05/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 23/07/80

      Document submitted

    Related members (5)

    Related members (5)
    FERNANDEZ LARA ABOGADOS
    • AGENTE RESIDENTE
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    LINCOLN LIVINGSTON COHEN
    • PRESIDENTE - DIRECTOR
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    JORGE AURELIO COHEN
    • DIRECTOR - TESORERO - SECRETARIO
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    Associations (0)

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    Related organizations (378) Other organizations with which this organization shares directors and dignitaries.

    HYPERION MORGAGE AND INVESTMENT CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1979
    Related members: 8
    View

    ACCEDOM INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1979
    Related members: 7
    View

    UVA KITA HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1980
    Related members: 6
    View
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    Official Gazette (1)

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