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    • Panama

    Corporations and Foundations

    31416 PTY, S.A.

    Last query to official sources on 21 May 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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    JERONIMO ALBETO URIBE MORENO
    • DIRECTOR / SECRETARIO
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    JEROMINO ALBERTO URIBE MORENO
    • SUSCRIPTOR
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    TOMAS URIBE MORENO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    ORGANISMO CAPACITADOR ANTEQUERA, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 19/02/2024
    Related members: 4
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    RESIDUOS ECOEFICIENCIA S.A.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 29/08/2007
    Related members: 2
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    MEXCORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2005
    Related members: 1
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