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Updated at 14 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION URECH

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    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
    Business
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    Related members (6)

    Related members (6)
    SABRINA UREÑA CHONG
    • MIEMBRO / VICEPRESIDENTE
    View
    DANTE DEMETRIO UREÑA CHONG
    • MIEMBRO / TESORERO
    View
    OCTAVIO UREÑA CHONG
    • MIEMBRO / SECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LA FUNDACION ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    CUACO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1991
    Related members: 8
    View

    BONDELG INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/1991
    Related members: 5
    View

    MUNDO DEL PAN ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2003
    Related members: 5
    View
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    Real estate (8)

    Real estate (8)
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    File: Nº 30167821
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 458713
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 57434
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada