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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    BELLA URRACA 47A, 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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    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 (8)

    Related members (8)
    WILLIAM EDUARDO LEWIS ANGLIN
    • AGENTE RESIDENTE
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    SHANU SURESH MANGTANI
    • DIRECTOR / PRESIDENTE
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    DALYS LISBETH SCOTT DE LA ESPADA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA MADRAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2014
    Related members: 9
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    INVERSIONES MUMBAI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2012
    Related members: 5
    View

    INVERSIONES SMART GROUP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2013
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 371039
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