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    • Panama

    Corporations and Foundations

    URIZIA CONSULTING S.A.

    Last query to official sources on 07 May 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (13)

    Related members (13)
    LINA MARIA PEREIRA GRIFO
    • SUSCRIPTOR
    View
    ERIC ARTURO CONSTANTINO ABBOTT
    • SUSCRIPTOR
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    JORGE ARLEY SANCHEZ OSPINA
    • DIRECTOR / TESORERO
    View
    LOS REPRESENTANTES LEGALES DE AL SOCIEDAD SERAN EL PRESIDENTE O EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    DUBARRAN & DUBARRAN ASOCIADOS
    • Agente Residente
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    EMMA MARIA QUINTERO VALERA
    • DIRECTOR - TESORERO
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    YADIRA DE JESUS GOMEZ
    • DIRECTOR - PRESIDENTE
    View
    LOS REPRESENTANTES LEGALES DE AL SOCIEDAD SERAN EL PRESIDENTE O EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    LOS REPRESENTANTES LEGALES DE AL SOCIEDAD SERAN EL PRESIDENTE O EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    URBALIA PANAMA,S.A.(UPSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2008
    Related members: 3
    View

    CONSORCIO ASOCSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2017
    Related members: 2
    View

    CONSORCIO INTERNACIONAL PROVESAC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2015
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (4)

    Operation permits (4)
    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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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada