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    • Panama

    Corporations and Foundations

    URBANIZADORA PUERTO SANTO, S.A. (URBAPSA)

    Last query to official sources on 07 Aug 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (18)

    Related members (18)
    PODER GENERAL AMPLIO Y SUFICIENTE A LAS SIGUIENTES PERSONAS: ELIS SAUL MOLINA SANCHEZ, MARIA VICTORIA MOLINA FRANCESCHI, JUAN SEBASTIAN MOLINA FRANCESCHI Y MIGUEL ANDRES MOLINA SANCHEZ DESDE EL 25 DE SEPTIEMBRE DE 2012 MEDIANTE DOCUMENTO 2251399
    • Apoderado
    SE AUTORIZA A EDGAR NIÑO RUEDA Y EVELIO OMAR DIAZ GALASTICA PARA QUE EN FORMA CONJUNTA O SEPARADA PUEDAN REALIZAR, TRAMITAR, SOLICITAR Y FIRMARCUALESQUIERA TIPOS DE DOCUMENTOS LEGAL, ES, ADMINISTRATIVOS O DE CUALQUIER NATURALEZA, PUBLICOS O PRIVADOS
    • Persona Autorizada
    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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

    CONSORCIO DE INVERSIONES Y CONSTRUCCIONES,S.A.(CICSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2001
    Related members: 8
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    INVERSIONES URBANAS DEL OESTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2008
    Related members: 8
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    COYSERCA DE CENTROAMERICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2003
    Related members: 7
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    Real estate (1)

    Real estate (1)
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    Operation permits (1)

    Operation permits (1)
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