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    • Panama

    Corporations and Foundations

    DIRUA CORP.

    Last query to official sources on 19 Jul 2025

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    Organization Report

    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
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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
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    Related members (12)

    Related members (12)
    FRANCISCO JOSE ZAMBRANO BORRERO
    • SUSCRIPTOR
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    REINALDO COHEN SEGUNDO
    • AGENTE RESIDENTE - DIRECTOR / TESORERO
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    MARCELA J. BORRERO DE URRUTIA
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE, Y EN SU DEFECTO, EL VICE-PRESIDENTE, SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    STEFANIE DE ROUX MARTIN DE URRUTIA
    • DIRECTOR / SECRETARIO
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    ANA JULIA URRUTIA BORRERO
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    JOSE LUIS URRUTIA BORRERO
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE, Y EN SU DEFECTO, EL VICE-PRESIDENTE, SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ZAMBRANO BORRERO & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE, Y EN SU DEFECTO, EL VICE-PRESIDENTE, SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    TECNOLOGIA EFICIENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2002
    Related members: 6
    View

    CLIMA RCL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2012
    Related members: 5
    View

    KAFEA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2000
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    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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