Updated at 27 Apr 2024
Panama
Corporations and Foundations
URKIOLA INVESTMENTS 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
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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11/12/15
New property
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11/12/15
New property
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03/08/15
Document submitted
Related members (7)
Related members (7)
OTTO OSWALD ALBERT WOLFSCHOON MARTINELLI
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DIRECTOR / VICEPRESIDENTE - SECRETARIO
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SUCRE, BRICEÑO & CO.
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AGENTE RESIDENTE
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NIRU SERRANO
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SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO. NO SERÁ NECESARIO SER ACCIONISTA O DIRECTOR PARA SER DIGNATARIO DE LA SOCIEDAD
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE EMPRENDIMIENTO
Registration date: 06/06/2024
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/1995
Related members: 2
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General index
URKIOLA INVEST...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
URKIOLA INVEST...
Real estate (2)
Real estate (2)
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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
URKIOLA INVEST...
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
URKIOLA INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
URKIOLA INVEST...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
URKIOLA INVEST...
Organizacion actualizada