Updated at 27 Feb 2024
Panama
Corporations and Foundations
INVERSIONES URBANAS AZUERO, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/07/24
Document submitted
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20/12/23
Document submitted
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13/10/22
New estate
Related members (11)
Related members (11)
RICARDO ADOLFO PEREZ GONZALEZ
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DIRECTOR / SECRETARIO
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TATIANA JUDITH CASTILLERO DE PEREZ
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DIRECTOR / PRESIDENTE
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GINNETT ENEIDA VELIZ
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SUSCRIPTOR
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EL PRESIDENTE Y EN SU AUSENCIA CUALQUIER OTRO MIEMBRO DE LA JUNTA
DIRECTIVA DESIGNE.
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REPRESENTANTE
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SERGIO FUENTES PENHAVEL
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TESORERO - DIRECTOR
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ABOGADOS CONSULTORES Y ESTRATEGAS, "ACE LAWYERS"
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AGENTE RESIDENTE
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ABOGADOS, CONSULTORES Y ESTRATEGAS, ACE LAWYERS
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA CUALQUIER OTRO MIEMBRO DE LA JUNTA
DIRECTIVA DESIGNE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
CONSULTORIA Y MECANIZACION AGRICOLA, S.A. (CYMA, S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/1981
Related members: 3
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PRODUCTOS LACTEOS SAN ANTONIO, S.A. (PROLACSA) Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/1989
Related members: 2
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TRANSISTHMIAN LOGISTIC & TRANSPORT CORP. (TLT) Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/1999
Related members: 2
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General index
INVERSIONES UR...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/05/2022
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 19/05/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/11/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVERSIONES UR...
Real estate (1)
Real estate (1)
File: Nº 30274510
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES UR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES UR...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES UR...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES UR...
Organizacion actualizada