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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    UNO EN PUNTO ARQUITECTOS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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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

    • 17/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JOSE DAVID JIMENEZ GOMEZ
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR - TESORERO
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    MARIA LOURDES GALAN DIAZ
    • SUSCRIPTOR
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    IVAN RAUL VEGA GOMEZ
    • DIRECTOR
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    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O ABSOLUTAS EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA SIGIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/1998
    Related members: 4
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    FUNDACION DERJ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/10/2014
    Related members: 2
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    CONSTRUCTORA BOQUETE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2006
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    UNO EN PUNTO ARQUITECTURA en solicitud
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada