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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    UROTAG, S.A.

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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
    schedule
    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 (11)

    Related members (11)
    ZINA CONSTANTAKIS DE VILLANUEVA
    • SUSCRIPTOR
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    CONSTANTINO ERMOLAOS ANTONIADIS
    • DIRECTOR / PRESIDENTE
    View
    NIKIFOROS CONSTANTAKIS
    • SUSCRIPTOR
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    BIENES RAICES PANAMERAS DE COMERCIO, S.A.
    • Apoderado
    CONSTANTINO ANTONIADIS MOLINO
    • DIRECTOR - SECRETARIO - TESORERO
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    IOANA MILAS THEOKISTEU DE TAGAROPULOS
    • PRESIDENTE - DIRECTOR
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    ZINA CONSTANTAKIS
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (127) Other organizations with which this organization shares directors and dignitaries.

    SUNBORN, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2006
    Related members: 6
    View

    ON LINE INVESTMENTS CORP.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1997
    Related members: 5
    View

    KODIAK OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1995
    Related members: 5
    View
    See complete data
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    Real estate (25)

    Real estate (25)
    File: Nº 84043
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 84046
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 84073
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 20923
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 32485
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada