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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO URBIS, S.A.

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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
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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

    Changes history
    Business
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    Related members (14)

    Related members (14)
    YANGUEZ & CO,
    • AGENTE RESIDENTE
    View
    JULIO ALTAFULLA
    • DIRECTOR / TESORERO
    View
    JUAN JOSE MURGICH LOPEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • SECRETARIO
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    MARIA CELIA DOPESO
    • DIRECTOR / TESORERO - DIRECTOR
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    JOAQUIN JAUME
    • DIRECTOR / TESORERO
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    JOSE MARIA FORNOS (EXTERNO)
    • DIRECTOR
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    DOGAL PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2016
    Related members: 4
    View

    DESARROLLOS KASMIR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2015
    Related members: 4
    View

    DESARROLLOS CANTABRIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2016
    Related members: 4
    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)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO URBIS vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada