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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    URIDOR INVESTMENTS 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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    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 (7)

    Related members (7)
    DAMASO DIAZ DUCASA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    SHIRLEY & DIAZ
    • AGENTE RESIDENTE
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    HERNAN HERNANDEZ OBALDIA
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    Associations (0)

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    Related organizations (8518) Other organizations with which this organization shares directors and dignitaries.

    ACET GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1995
    Related members: 13
    View

    ROREL HOLDING INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1987
    Related members: 9
    View

    HIGHEST INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1992
    Related members: 9
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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