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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    URQUINAONA S.A.

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    Organization Report

    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
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    Related members (6)

    Related members (6)
    ALCIBIADES SANTAMARIA
    • SUSCRIPTOR
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    JORGE BARLETTA
    • DIRECTOR - SECRETARIO
    • AGENTE RESIDENTE
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    ANGEL MUDARRA
    • DIRECTOR - TESORERO - SUSCRIPTOR
    View
    SE ESTABLECE QUE LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y A FALTA DE ESTOS LOS QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    MACOHEN INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1985
    Related members: 4
    View

    YARGO CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1988
    Related members: 4
    View

    ANCRISTY INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1996
    Related members: 3
    View
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    Real estate (0)

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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)
    URQUINAONA S/A en solicitud
    Solo con suscripción
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    Social Security Fund (0)

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    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 (0)

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    Organizacion actualizada