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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    URIQUE, 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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    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

    Related members (6)

    Related members (6)
    ESMERALDA RUBI CRUZ FERNANDEZ
    • SUSCRIPTOR
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    DIEGO ALBERTO CHIARI PORTILLO
    • DIRECTOR / PRESIDENTE - TESORERO
    • DIRECTOR / SECRETARIO
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    ANA GABRIELA PORTILLO DE CHIARI
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA, Y EN SUS AUSENCIA TOTALES O PARCIALES, ASUMIRA LA REPRESENTACION EL VICEPRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    SAN NICOLAS DE EL TAJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2014
    Related members: 6
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    BACHIMBA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2020
    Related members: 6
    View

    INMOBILIARIA MANGUSA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1994
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30340074
    Solo con suscripción
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    Movable assets (0)

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