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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    CORPORACION URRIOLA, .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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    NELVA DE URRIOLA
    • SUSCRIPTOR
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    DANE ANEL URRIOLA MARTINEZ
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    JOSE ANEL URRIOLA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE, EN AUSENCIAS DE ESTE EL VICEPRESIDENTE EJECUTIVO Y EN AUSENCIA DE TODOS EL TESORERO.
    • REPRESENTANTE
    KEIRA JAEN COCHERAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN AUSENCIAS DE ESTE EL VICEPRESIDENTE EJECUTIVO Y EN AUSENCIA DE TODOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    WORLWIDE RATIONALIZATION S.A.(WORA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1985
    Related members: 2
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    LONCHERIA DON DANE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1989
    Related members: 2
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    FUNDACION DAUR.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/10/2009
    Related members: 1
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    IPACOOP
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (6)

    Operation permits (6)
    BOAT SOLUTIONS CATERING vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LICITACIONES EXPRESS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SERVICIO DE ALTURA vigente
    Solo con suscripción
    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)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (3)

    News (3)
    Solo con suscripción
    View
    Publication date: 2020-01-09 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-02-07 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-02-07 Source: La Prensa
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    Organizacion actualizada