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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    NIETO URRIOLA & ASOCIADOS FIRMA LEGAL, S.C.

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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
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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.

    Changes history

    Changes history
    Business

    • 23/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 14/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 24/04/24

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (3)

    Related members (3)
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    Associations (680)

    Associations (680)
    Organizations in which this organization serves as a related member.
    HEYWOOL COMPANY S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    BIMOSA CAPITAL S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    PYATAR S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SENADREAMS HOLDING CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BALAY FINANCE S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    COLMANSTON S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    ZAPALLAR INVESTMENT CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    TRANSFENERGY PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2014
    Related members: 2
    View

    BARAKAT PITTÍ & ASOCIADOS

    Organization type: SOCIEDAD CIVIL
    Registration date: 01/11/2006
    Related members: 1
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    NIETO URRIOLA & ASOCIADOS, FIRMA LEGAL cancelado
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    NIETO URRIOLA & ASOCIADOS, FIRMA LEGAL cancelado
    Solo con suscripción
    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.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada