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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    IMPORTADORA Y EXPORTADORA URRACA, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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 (8)

    Related members (8)
    ANTONIO MALOFF HERNANDEZ
    • DIRECTOR - FISCAL
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    CECILIA HERNANDEZ DE MALOFF
    • DIRECTOR - TESORERO
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    ENRIQUE MALOFF HERNANDEZ
    • DIRECTOR - VOCAL
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    No results found
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    POLIGONO DE TIRO URRACA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2012
    Related members: 12
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    FUNDACION GRUPO MALOFF

    Organization type: FUNDACION
    Registration date: 18/03/2013
    Related members: 12
    View

    CASA DE EMPEÑOS PADRE GUEMBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2011
    Related members: 12
    View
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    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)

    Public tenders (0) No results found

    Customs (9)

    Customs (9)
    calzados de damas, hombres.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sandalias para damas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    florero de melamina
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    adornos de vidrio y metal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bandejas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    IMPORTADORA Y EXPORTADORA URRACA vigente
    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