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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    THE USA REALTY PANAMA FOUNDATION.

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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 (5)

    Related members (5)
    OLGA MARIA VERGARA DE UREÑA
    • SECRETARIO - MIEMBRO
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    MIRNA UREÑA
    • FUNDADOR
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    VIRGILIO UREÑA
    • MIEMBRO - PRESIDENTE
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    NILA MARINO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ROGAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/10/2008
    Related members: 6
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    C2WEB,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2002
    Related members: 4
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    HEMINGWAY HACIENDA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2010
    Related members: 4
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