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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    MALDONADO URBINA Y ASOCIADOS

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    Organization summary

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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

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    Business

    Related members (5)

    Related members (5)
    RAUL DAVID MALDONADO LEARY
    • SOCIO
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    CARLOS FRANCISCO URBINA AGUILA
    • SOCIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRAN INDISTINTAMENTE CARLOSFRANCISCO URBINA AGUILA Y RAUL DAVID MALDONADO LEARY.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
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    SAM'S CUISINE S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ORGANISMO CAPACITADOR ANTEQUERA, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 19/02/2024
    Related members: 4
    View

    INVERSIONES ODA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1999
    Related members: 2
    View

    MEXCORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2005
    Related members: 1
    View
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