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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    UTOPIAN INVESTMENT, INC.

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    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.

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    Related members (10)

    Related members (10)
    DAOUD OURFALI ABADI
    • SECRETARIO - DIRECTOR
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    ISAAC OURFALI ABADI
    • PRESIDENTE - DIRECTOR
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    IVETTH ABADI DE OURFALI
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SUS FALTAS ACCIDENTALES O TEMPORALES EL TESORERO, Y EN DEFECTO DE ESTE ULTIMO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CARRERA Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS ACCIDENTALES O TEMPORALES EL TESORERO, Y EN DEFECTO DE ESTE ULTIMO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTI VA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS ACCIDENTALES O TEMPORALES EL TESORERO, Y EN DEFECTO DE ESTE ULTIMO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTI VA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    IMPACT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1994
    Related members: 12
    View

    CALIFORNIA REALTY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1994
    Related members: 8
    View

    FIDELITY ZONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1994
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 139569
    Solo con suscripción
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