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    • Panama

    Corporations and Foundations

    COMPAÑIA GENERAL DE URBANIZACIONES, S.A.

    Last query to official sources on 16 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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
    Business
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    Related members (9)

    Related members (9)
    RAUL ALEMAN Z
    • TESORERO
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    FRANCISCO SIERRA
    • SECRETARIO - DIRECTOR
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    IRENE DE PRECIADO
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE, Y LAS PERSONAS QUE DESIGNEN LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    NO CONSTA
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (182) Other organizations with which this organization shares directors and dignitaries.

    BANCO GENERAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1955
    Related members: 6
    View

    EMPRESA GENERAL DE INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1973
    Related members: 6
    View

    FINANZAS GENERALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1980
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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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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    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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    Solo con suscripción
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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 (1)

    News (1)
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    Organizacion actualizada