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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    URIEL ASSETS, CORP.

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    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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    Changes history

    Changes history
    Business

    Related members (10)

    Related members (10)
    GEIDY ANGULO SALSAVILLA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MARIELA DE CRISTI
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    ELIGIO RODRIGUEZ
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TE-SORERO
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TE- SORERO
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TE- SORERO
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TE- SORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3362) Other organizations with which this organization shares directors and dignitaries.

    FINTEX BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2001
    Related members: 15
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    MAXIMUS INTERNATIONAL TRADING AND MARKETING OF ADVANCED TECHNOLOGIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2007
    Related members: 14
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    EXONI FINANCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2009
    Related members: 14
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada