Updated at 06 Jun 2024
Panama
Corporations and Foundations
URUGUAY GROUP 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
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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04/01/24
Document submitted
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17/05/23
Document submitted
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28/03/23
Document submitted
Related members (6)
Related members (6)
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VIRGILIO JESÚS PEREZ GARCÍA
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DIRECTOR / TESORERO
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LINCOIN ERASMO GARCIA MENDEZ
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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MARIA VICTORIA PÉREZ HERNÁNDEZ
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SUSCRIPTOR - DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE; EN SU AUSENCIA POR LA SECERTARIA; EN AUSENCIA POR EL TESOREO Y EN AUSENCIA DE TODOS,LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
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REPRESENTANTE
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castro & castro, s.c
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/2017
Related members: 1
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PAN CANAL ALBROOK INVESTMENTS INC Organization type: SOCIEDAD ANONIMA
Registration date: 04/01/2024
Related members: 1
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General index
URUGUAY GROUP ...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/03/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/12/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 20/10/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
URUGUAY GROUP ...
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
Assets index
URUGUAY GROUP ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
URUGUAY GROUP ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
URUGUAY GROUP ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
URUGUAY GROUP ...
Organizacion actualizada