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Updated at 11 Dec 2024
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    • Panama

    Corporations and Foundations

    STRATEGIC COMMERCIAL TWIG 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
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    Related members (9)

    Related members (9)
    DANIEL URRUELA CADORE
    • DIRECTOR - SECRETARIO
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    MAURICIO URRUELA CADORE
    • DIRECTOR - TESORERO
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    SONIA CADORE DE URRUELA
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EL SECRETARIO O EL TESORERO INDISTINTAMENTE
    • REPRESENTANTE
    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EL SECRETARIO O EL TESORERO INDISTINTAMENTE
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EL SECRETARIO O EL TESORERO INDISTINTAMENTE
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
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    BELLAS LUCES INTERNACIONAL, INC.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    BELLAS LUCES INTERNACIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2013
    Related members: 4
    View

    LA CAÑADA CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2013
    Related members: 1
    View

    BELLAS LUCES FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/08/2021
    Related members: 1
    View
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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.
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