Updated at 17 Sep 2024
Panama
Corporations and Foundations
URBANIA 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
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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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26/11/18
Document submitted
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26/11/18
Document submitted
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15/10/18
Document submitted
Related members (6)
Related members (6)
DIEGO ALEJANDRO MOLINA
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DIRECTOR / SECRETARIO
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JUAN ANTONIO CLAVERIA
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DIRECTOR / TESORERO - SUSCRIPTOR
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ALEXIS WILLIAMS AROSEMENA
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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EL PRESIDENTE Y EL VICEPRESIDENTE EJERCERAN CONJUMENTE, LA REPRESENTACION LEGAL DE LA SOCIEDAD, PUDIENDO EL PRESIDENTE Y EL VICEPRESIDENTE DE FORMA CONJUNTA, OTORGAR LA REPRESENTACION LEGAL DE LA SOCIEDAD DE MANERA TEMPORAL UNICAMENTE Y PARA FINES ESPECIFICOS O GENERALES, A CUALQUIER OTRA PERSONA QUE MEDIANTE DOCUMENTO ESCRITO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (237)
Related organizations (237)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/07/2012
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2015
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/11/2012
Related members: 4
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General index
URBANIA INVEST...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 27/11/2018
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Asiento Electrónico Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 27/11/2018
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 25/10/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
URBANIA INVEST...
Real estate (0)
Real estate (0)
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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
URBANIA INVEST...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (1)
Customs (1)
eg parches naturales repelentes de mosqu...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
URBANIA INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
URBANIA 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
URBANIA INVEST...
Organizacion actualizada