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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    UGARLO, S.A.

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 18/07/00

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/03/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    EZEQUIEL RUIZ RODRIGUEZ
    • SUSCRIPTOR
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    DILIA H. DE DIAZ
    • DIRECTOR - TESORERO - SECRETARIO
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    EZEQUIEL RUIZ R.
    • PRESIDENTE - DIRECTOR
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    ICAZA,GONZALEZ-RUIZ ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6675) Other organizations with which this organization shares directors and dignitaries.

    TOPHILL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1998
    Related members: 12
    View

    DANISH COMMERCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/01/2002
    Related members: 10
    View

    HARGREAVES HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2000
    Related members: 10
    View
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