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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO URANO 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 (16)

    Related members (16)
    Lic. ALONSO CASTILLO OLMEDO
    • AGENTE RESIDENTE
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    LORENZO DIAZ MARTINEZ
    • SUSCRIPTOR
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    JOSE MANUEL HERNANDEZ
    • SUSCRIPTOR
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    SE OTORGA PODER ESPECIAL A FAVOR DEL SEñOR FRANCISCO GONZALEZ SEGUN DOCUMENTO 916961 FICHA 370563 DE LA SECCION DE MERCANTIL DESDE EL 3 DE MARZO DE 2006.
    • Apoderado
    SE OTORGA PODER GENERAL A FRANCISCO GONZALEZ TORRE, SEGUN DOCUMENTO 1168321 DE LA SECCION DE MERCANTIL DESDE EL 12 DE JULIO DE 2007
    • Apoderado
    FRANCISCO GONZALEZ
    • DIRECTOR
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    ALMENGORVALDES & ASOCIADOS
    • AGENTE RESIDENTE
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    PAULA GONZALEZ SEOANE
    • SECRETARIO - DIRECTOR
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    SE OTORGA PODER ESPECIAL A FAVOR DEL SEÑOR FRANCISCO GONZALEZ SEGUN DOCUMENTO 916961 FICHA 370563 DE LA SECCION DE MERCANTIL DESDE EL 3 DE MARZO DE 2006.
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    Associations (0)

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    Related organizations (74) Other organizations with which this organization shares directors and dignitaries.

    REGENCY FINANTIAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1983
    Related members: 3
    View

    ORANGE CO. S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1954
    Related members: 3
    View

    MALIK CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1978
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 107215
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (8)

    Customs (8)
    vino finca zarzamochuelo
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    vino crianza belezos
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    vino txakoli hiruzta
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    Operation permits (1)

    Operation permits (1)
    GRUPO URANO S.A vigente
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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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    News (0)

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    Organizacion actualizada