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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    URBINA BRUALLA & CO

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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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Changes history

    Changes history
    Business
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    Related members (4)

    Related members (4)
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    Associations (31)

    Associations (31)
    Organizations in which this organization serves as a related member.
    PROMOTORA LA FRAGATA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CRESCIA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    DESARROLLO PASEO CINCUENTENARIO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    THE CORNER RESIDENCES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PARAMOUNT 600B, S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    DISTRIBUIDORA PANAMEÑA DE ALIMENTOS Y BEBIDAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CHAGRES CAPITAL, S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES PRESTIGIO KP 2016, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    STARFISH CONSULTING, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    MARBELLA INTERNACIONAL DE NEGOCIOS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    BIJAO PBB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2009
    Related members: 4
    View

    CU PARTNERS

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 11/05/2018
    Related members: 3
    View

    OPTIGLASS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2015
    Related members: 3
    View
    See complete data
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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)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (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