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    Corporations and Foundations

    URBIS S.A.

    Last query to official sources on 24 Jul 2025

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    Organization summary

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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
    event
    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
    Business
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    Related members (8)

    Related members (8)
    ISAAC TAWACHI
    • SUSCRIPTOR
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    ZEJABA LILI ABADI DE TAWACHI
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    ISAAC TAWACHI ABADI
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. .
    • REPRESENTANTE
    KUZNIECKY BARSKY & LEVYDOWNIE
    • AGENTE RESIDENTE
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    EL PRESIDENTE, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. .
    • REPRESENTANTE
    EL PRESIDENTE, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    PORTOFINO INTERNATIONAL CORP. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1987
    Related members: 8
    View

    DALZUR PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1990
    Related members: 6
    View

    SEGUROS UNIDOS, S.A., PRODUCTORES DE SEGUROS

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1981
    Related members: 6
    View
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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Social Security Fund (3)

    Social Security Fund (3)
    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)

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    News (0)

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