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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    GLOBAL URLANIS INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    LUIS CARLOS PRETTO RODRIGUEZ
    • SECRETARIO - DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
    • DIRECTOR
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    JUANA DE GUDIÑO
    • DIRECTOR
    View
    MARIA ISABEL AGUILAR
    • SUSCRIPTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
    IRINA GICEL CARDENAS MENDOZA
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
    View
    BATISTA ORTEGA & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    FIDELINA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1998
    Related members: 4
    View

    DASHA TRUST INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2015
    Related members: 4
    View

    BOURGEAT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1997
    Related members: 4
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (18)

    Government payments (18)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    *EN VOZ ALTA** vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    EN VOZ ALTA 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download

    News (127)

    News (127)
    Solo con suscripción
    View
    Publication date: 2024-01-19 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-01-16 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2023-09-04 Source: Mi Diario
    arrow_back Previous Operations
    Organizacion actualizada