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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    DISENO Y CONSTRUCCION URBANA, S.A.

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    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

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    Business

    Related members (7)

    Related members (7)
    VICTOR ANIBAL PALMA DE LEON
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • DIRECTOR / SECRETARIO - TESORERO
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    JUAN CARLOS BENAVIDES BONINI
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    GAVINO ANTONIO LASSO CASTILLO
    • AGENTE RESIDENTE
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    EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE AL SOCIEDAD CON TODOS LOS PODERES EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    FATIMA SAHELI
    • DIRECTOR
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    Associations (0)

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

    GLOBAL CURRENCY TRADE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2017
    Related members: 3
    View

    WORLD CURRENCY TRADE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2018
    Related members: 2
    View

    SOLUCIONES GENERALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2008
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    DICURSA vigente
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