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    • Panama

    Corporations and Foundations

    BELLA URRACA 47A, S.A.

    Last query to official sources on 04 Jun 2025

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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

    • 13/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 09/02/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 06/12/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    DALYS LISBETH SCOTT DE LA ESPADA
    • SUSCRIPTOR
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    VICENTE RODRIGUEZ GONZALEZ
    • SUSCRIPTOR
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    WILLIAM EDUARDO LEWIS ANGLIN
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA ASAMBLEA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA ASAMBLEA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA ASAMBLEA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA MADRAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2014
    Related members: 9
    View

    INVERSIONES MUMBAI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2012
    Related members: 5
    View

    INVERSIONES SMART GROUP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2013
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada