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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    URBANIZACION EL NILO, S.A.

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    Organization Report

    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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    JOAQUIN JOSE VALLARINO ESPINOSA
    • SUSCRIPTOR
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    CARLOS ALFREDO LOPEZ GUEVARA
    • SUSCRIPTOR
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    BARBARA ALDEN COX DE VALLARINO
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE. .
    • REPRESENTANTE
    GALINDO,ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE. .
    • REPRESENTANTE
    EL PRESIDENTE. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    CAMARONERA DE MARIATO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1997
    Related members: 3
    View

    QUETZAL BLUE, S. DE R. L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 03/10/2011
    Related members: 2
    View

    PENDY INVESTMENT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/1975
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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