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Updated at 24 Nov 2024
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    • Panama

    Corporations and Foundations

    URBANIZADORA RESIDENCIAL DEL CARIBE, 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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    Changes history

    Changes history
    Business

    • 05/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/09/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    MASSIEL INES VELEZ VALDES
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    LUZ GABRIELA PARILLON VARGAS
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    JUAN RAMON CASTAñEDA GUTIERREZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - AGENTE RESIDENTE
    • PRESIDENTE - AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICE PRESIDENTE O EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    JUAN RAMON CASTAöEDA GUTIERREZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICE PRESIDENTE O EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL VICE PRESIDENTE O EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    REPRESENTACIONES INTERNACIONALES PARAM CENTRO AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1998
    Related members: 4
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    DE LUCA Y HINDS, S. A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1982
    Related members: 3
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    RADIADORES BETO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1984
    Related members: 3
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    Social Security Fund (0)

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    Official Gazette (1)

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