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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    URALES TRADING CORP.

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    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
    Business

    Related members (5)

    Related members (5)
    ELSIE MARINA ARROCHA DE BARRIA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    JENNYS ODEARY MARQUINEZ ARIAS
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ LA PRESIDENTE, EN AU AUSENCIA, LA SECRETARIA, Y EN AUSENCIAS DE AMBAS, LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (848) Other organizations with which this organization shares directors and dignitaries.

    SAMANOHS SUPPLIERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2013
    Related members: 10
    View

    PANAMA TOOLS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2011
    Related members: 10
    View

    PATNA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2013
    Related members: 10
    View
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