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    • Panama

    Corporations and Foundations

    URBANIZADORA DE CATIVA S.A. .

    Last query to official sources on 23 Oct 2024

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    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ANA SUVALSKI DE EISENMAN
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    OLMEDO MARIO CEDEñO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    NICOLAS ANTONIO ALBEROLA K.
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    ARENERA JUAN DIAZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1995
    Related members: 5
    View

    FINANCIERA PANAMEñA DE EXPANSION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1972
    Related members: 4
    View

    PEñA PRIETA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1962
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 791
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 126
    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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