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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION URMON

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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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    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 (15)

    Related members (15)
    ANGEL COHEN, RICHA & ASOCIADOS
    • AGENTE RESIDENTE
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    YIRA YINETH JIMENEZ ROMERO
    • MIEMBRO
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    EYRA RUTH ROMERO
    • MIEMBRO / TESORERO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES.
    • REPRESENTANTE
    LA FIRMA INDIVIDUAL DEL PRESIDENTE O DEL SECRETARIO CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA VALIDAMENTE A LA MISMA.
    • Persona con Derecho a Firma
    PAULINO CESAR GONZALEZ BARRERA
    • AGENTE RESIDENTE
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    VAM LEGAL Y ASOCIADOS
    • AGENTE RESIDENTE
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    NAILETH MARIA MENDOZA CARVAJAL
    • MIEMBRO / TESORERO
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    JOSE JESUS URBINA MENDOZA ( PRINCIPAL) JESUS AUGUSTO MONCADA RODRIGUEZ (SUPLENTE)
    • Protector
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    Associations (0)

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    Related organizations (665) Other organizations with which this organization shares directors and dignitaries.

    SAYGO INVESTMENTS S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 19/03/2002
    Related members: 5
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    SUMINISTROS Y PROCURAS GB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2019
    Related members: 5
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    SANDPIPER GROUP LTD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2017
    Related members: 5
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    Real estate (1)

    Real estate (1)
    File: Nº 30331074
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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