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    • Panama

    Corporations and Foundations

    URBANIZADORA PARQUES DE OVIEDO, S.A.

    Last query to official sources on 29 Jul 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
    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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    article
    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

    • 19/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/05/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MARISSA VICTORIA VALENCIA BYD
    • APODERADO
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    GUILLERMO QUIÑONES REAL
    • AGENTE RESIDENTE
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    MARISSA VALENCIA
    • SUSCRIPTOR
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    OTTO WIND VENTURES LTD.
    • Director / Presidente
    CASPIA MANAGEMENT TRADING LTD.
    • Director / Secretario
    BLUE PACIFIC ADVISORS INC.
    • Director / Tesorero
    EL PRESIDENTE Y EN SU AUSENCIA EN LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    URBANIZADORA VALLE REGIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2013
    Related members: 1
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    PROYECTOS Y CAPITALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2007
    Related members: 1
    View

    INMOBILIARIA VALARCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/1979
    Related members: 1
    View
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    Real estate (6)

    Real estate (6)
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    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 (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada