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Updated at 19 Jul 2024
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    • Panama

    Corporations and Foundations

    UTRECHT ENTERPRISES, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ABIGAIL ANTONIO GOMEZ MARQUEZ
    • DIRECTOR / PRESIDENTE
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    MANUEL ARTURO MUÑIZ HERNANDEZ
    • DIRECTOR / SECRETARIO - TESORERO
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    ADMINISTRATION AND FOUNDATION SERVICES S.A,
    • SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA SU SECRETARIO.
    • REPRESENTANTE
    SF ABOGADOS.
    • AGENTE RESIDENTE
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    Related organizations (1219) Other organizations with which this organization shares directors and dignitaries.

    AMERICAN WORLDWIDE SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2003
    Related members: 7
    View

    BARROW COMMERCIAL SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2003
    Related members: 7
    View

    SAINT BARBARA OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2006
    Related members: 7
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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