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    • Panama

    Corporations and Foundations

    UROTAG, S.A.

    Last query to official sources on 23 Jul 2025

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    Organization Report

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    IOANA IRENE MILAS THEOKISTEU
    • DIRECTOR
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    CONSTANTINO ERMOLAOS ANTONIADIS
    • DIRECTOR / PRESIDENTE
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    NIKIFOROS CONSTANTAKIS
    • SUSCRIPTOR
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    CONSTANTAKIS & ASOCIADOS
    • Agente Residente
    BIENES RAICES PANAMERAS DE COMERCIO, S.A.
    • Apoderado
    EL PRESIDENTE
    • REPRESENTANTE
    IOANA MILAS THEOKISTEU DE TAGAROPULOS
    • PRESIDENTE - DIRECTOR
    View
    CONSTANTINO ANTONIADIS MOLINO
    • Director
    CONSTANTINO ANTONIADIS MOLINO
    • Secretario
    CONSTANTINO ANTONIADIS MOLINO
    • Tesorero
    ZINA CONSTANTAKIS
    • Director
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SUNBORN, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2006
    Related members: 3
    View

    FUNDACIÓN JUANITA MILAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/04/2016
    Related members: 2
    View

    TAG ANTARES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2018
    Related members: 2
    View
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    Real estate (25)

    Real estate (25)
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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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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    Financial Statements (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