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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ULISES, 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
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    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)
    CARLOS GONZALEZ
    • AGENTE RESIDENTE
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    MANUEL DOMINGO CABARCOS
    • SUSCRIPTOR
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    EMILIANO SEMPERO CORDOBA
    • DIRECTOR / PRESIDENTE
    • SECRETARIO - DIRECTOR
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    CHRISTINE SMITH DE SEMPERO
    • PRESIDENTE - DIRECTOR
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    RICARDO ANTONIO SEMPERO CORDOBA
    • AGENTE RESIDENTE
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    AMILIANO SEMPERO CORDOBA
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    R.H. EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1990
    Related members: 3
    View

    ALLAN SAN MARINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2006
    Related members: 3
    View

    INVERSIONES AQUILES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1983
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (0)

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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 (5)

    Operation permits (5)
    ¡EL BONGO HOTEL BOUTIQUE! CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ¡EL BONGO HOTEL BOUTIQUE! cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INVERSIONES ULISES en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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