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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    URBANIZADORA LA PALMA, S.A.

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    Organization Report

    Organization summary

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    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
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    Related members (13)

    Related members (13)
    GUILLERMO ELIAS QUIJANO DURAN
    • DIRECTOR / PRESIDENTE
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    JOSE MARIA MORENO CEDEÑO
    • AGENTE RESIDENTE
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    DIEGO QUIJANO DURAN
    • DIRECTOR / SECRETARIO
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    VICTORISRAEL ESPINOSA
    • Director / Tesorero
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN DEFECTO DE ESTE, EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
    MARIA DEL SAGRARIO QUESADA HERNANDEZ
    • DIRECTOR / TESORERO
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    GABRIEL MIRO NAVARRO
    • AGENTE RESIDENTE
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    EDUARDO JAVIER QUESADA HERNANDEZ
    • DIRECTOR / VICEPRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    VIVERES UNIDOS, S.A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1992
    Related members: 12
    View

    FINCAS LA PALMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1983
    Related members: 9
    View

    BIENES RAICES ASTURCANA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2010
    Related members: 7
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 31107
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 72043
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 199859
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada