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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    URKIOLA INVESTMENTS S.A.

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    Organization summary

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    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
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    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

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    Business

    Related members (7)

    Related members (7)
    OTTO OSWALD ALBERT WOLFSCHOON MARTINELLI
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
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    NIRU SERRANO
    • SUSCRIPTOR
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    GINA MARIA CRISTINA WOLFSCHOON MARTINELLI
    • DIRECTOR / TESORERO
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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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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    WOLTECH VENTURES, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 06/06/2024
    Related members: 4
    View

    FACTOR GLOBAL INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1995
    Related members: 2
    View

    CAELOT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2006
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 31273
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 56072
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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