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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    URBIS 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 (8)

    Related members (8)
    ISAAC TAWACHI ABADI
    • DIRECTOR - PRESIDENTE
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    ISAAC TAWACHI
    • SUSCRIPTOR
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    ZEJABA LILI ABADI DE TAWACHI
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    EL PRESIDENTE, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. .
    • REPRESENTANTE
    KUZNIECKY BARSKY & LEVYDOWNIE
    • AGENTE RESIDENTE
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    EL PRESIDENTE, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. .
    • REPRESENTANTE
    EL PRESIDENTE, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    PORTOFINO INTERNATIONAL CORP. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1987
    Related members: 8
    View

    DALZUR PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1990
    Related members: 6
    View

    SEGUROS UNIDOS, S.A., PRODUCTORES DE SEGUROS

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1981
    Related members: 6
    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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