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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    ULISIL, SOCIEDAD ANONIMA

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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
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    Related members (13)

    Related members (13)
    JUAN AGUILERA FRANCESCHI
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    DEYKA AMARELYS VALDES MURGAS
    • SUSCRIPTOR
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    BURBANO Y ADAMES.
    • AGENTE RESIDENTE
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    ISABEL MARTINEZ SERRAIN
    • DIRECTOR
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    Lic. JUAN AGUILERA FRANCESCHI
    • AGENTE RESIDENTE
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    ISABEL MARTINEZ SERRACIN
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA,.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (429) Other organizations with which this organization shares directors and dignitaries.

    PALOMA BLANCA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2005
    Related members: 11
    View

    VALLEY RANCH CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2007
    Related members: 10
    View

    QUEST I INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2005
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 61460
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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