Updated at 29 Jun 2024
Panama
Corporations and Foundations
URBANIZADORA INMOBILIARIA INTERNACIONAL, S.A. URBANISA
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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10/09/24
Document submitted
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10/09/24
Document submitted
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01/07/24
Document submitted
Related members (14)
Related members (14)
ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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ANDRES MAXIMINO SANCHEZ
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SUSCRIPTOR
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JOHN BENJAMIN FOSTER
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SUSCRIPTOR
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KARLA PATRICIA JIMENEZ SAAVEDRA
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DIRECTOR / TESORERO
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JOSE ANTONIO BALTODANO CABRERA
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DIRECTOR / PRESIDENTE
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ALVARO GUSTAVO LACAYO NAVARRO
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APODERADO - DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (29)
Related organizations (29)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/06/2007
Related members: 8
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INVERSIONES COMERCIALES LILAM, S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/10/1998
Related members: 5
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PORTALES DE NUEVO EMPERADOR, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2012
Related members: 5
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General index
URBANIZADORA I...
Public deeds (24)
Public deeds (24)
Asiento Electrónico Nº 10 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 22/08/2023
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Asiento Electrónico Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 04/07/2019
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Asiento Electrónico Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 16/02/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
URBANIZADORA I...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
URBANIZADORA I...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
URBANIZADORA I...
Operation permits (0)
Operation permits (0)
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Operations index
URBANIZADORA I...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
URBANIZADORA I...
Organizacion actualizada