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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    URRACA PROPERTIES INC.

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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 (12)

    Related members (12)
    LENIS VERGARA ORTEGA
    • SUSCRIPTOR
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    STEPHANNY LINNETH ESPINO VILLARREAL
    • AGENTE RESIDENTE - DIRECTOR / VICEPRESIDENTE
    View
    RUBEN JOSE LEVY
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DE ACCIONISTA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    GIOVANNY ORTEGA CANDANEDO
    • PRESIDENTE - DIRECTOR
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    INES MARIA BERMUDEZ
    • TESORERO - DIRECTOR
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    LUZ CANDANEDO DE MC PHERSON
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES EL SECRETARIO Y EN AUSENCIA DE AMBOS POR LE TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (257) Other organizations with which this organization shares directors and dignitaries.

    STARWALKER INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2005
    Related members: 8
    View

    ZHATURA INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2007
    Related members: 8
    View

    EXPORTADORA Y FINANCIERA DE PRODUCTOS AUTOMOTRICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/1984
    Related members: 8
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 22842
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    URRACA PROPERTIES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada