Updated at 12 Nov 2024
Panama
Corporations and Foundations
URRACA INVESTMENT CORPORATION (INVERSIONISTA URRACA, S.A.)
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/08/19
Document submitted
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19/02/14
Document submitted
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30/11/07
Document submitted
Related members (12)
Related members (12)
DIANA MARTINELLI ENDARA
•
DIRECTOR - VICEPRESIDENTE
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GUIDO JUVENAL MARTINELLI
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SUSCRIPTOR
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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EL PRESIDENTE, A FALTA DE ESTE, EL TESORERO A FALTA DE AMBOS EL SECRETARIO. .
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REPRESENTANTE
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DUTARI & CO.
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AGENTE RESIDENTE
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EL PRESIDENTE, A FALTA DE ESTE, EL TESORERO A FALTA DE AMBOS EL
SECRETARIO.
.
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REPRESENTANTE
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EL PRESIDENTE, A FALTA DE ESTE, EL TESORERO A FALTA DE AMBOS EL
SECRETARIO.
.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/10/2010
Related members: 4
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INVERSIONES BUGANVILLA 17 D S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/02/1995
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/10/1997
Related members: 3
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General index
URRACA INVESTM...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/08/2019
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 22/08/2019
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/08/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
URRACA INVESTM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
URRACA INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
URRACA INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
URRACA INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
URRACA INVESTM...
Organizacion actualizada