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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    URBANIZADORA VALLE REGIO, S.A.

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    Organization summary

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    Organizacion actualizada

    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 (11)

    Related members (11)
    JUAN NAVAS
    • AGENTE RESIDENTE
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    LORENA MARIA VALENCIA ESCALON
    • SUSCRIPTOR
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    CASPIA MANAGEMENT TRADING LTD.
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE OSTENTARA EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA VALARCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/1979
    Related members: 4
    View

    PROMOTORA HATO MONTAÑA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2007
    Related members: 4
    View

    URBANIZADORA ROYAL PARK ELITE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2011
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 30267610
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30208865
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 466756
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    URBANIZADORA VALLE REGIO, S. A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada