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    Corporations and Foundations

    UNDERGROUND UTILITIES, S.A.

    Last query to official sources on 26 Jul 2025

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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
    article
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    CARLOS ORFILA TRIBALDOS
    • DIRECTOR / SECRETARIO
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    LINCOLN COHEN
    • DIRECTOR / PRESIDENTE
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    CARLOS MARRE ARCE
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SECRETARIO YEN AUSENCIA DE ESTE, POR QUIEN LA JUNTA DE ACCIONISTAS EXPRESAMENTE DESIGNE.
    • REPRESENTANTE
    CAUSADIAS LÓPEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    MARRE, BERNAL & ASOCIADOS
    • Agente Residente
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SECRETARIO Y EN AUSENCIA DE ESTE, POR QUIEN LA JUNTA DE ACCIONISTAS EXPRESAMENTE DESIGNE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SECRETARIO Y EN AUSENCIA DE ESTE, POR QUIEN LA JUNTA DE ACCIONISTAS EXPRESAMENTE DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    OFFSHORE COMMUNICATIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2006
    Related members: 4
    View

    BIENES RAICES COT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1993
    Related members: 4
    View

    MENDEZ HOLDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2002
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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 (0)

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    Organizacion actualizada