URBINA Y CIA., S.A.

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Global, PEP, FBI y Interpol

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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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Changes history

Business

26/12/23

info

Document submitted
05/06/16

Gazette mention

Solo con suscripción

Solo con suscripción
11/02/71

Document submitted

Related members (6)

Actives (6)
Inactives (0)


AMERICO CAICEDO • DIRECTOR - SECRETARIO View
MICHELE JACOME DE URBINA • SUSCRIPTOR View
ALBERTO URBINA • SUSCRIPTOR View

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Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

LIDICA INTERNACIONAL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 21/06/1978

Related members: 2

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FUNDACION FAMILIA FELIZ.

Organization type: SOCIEDAD COMÚN

Registration date: 14/03/1996

Related members: 1

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Asiento Id -10993511- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -10795190- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9137359- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 08/01/2018 Download

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

URBINA Y CIA., S.A.

General information

Changes history

Document submitted

Gazette mention

Document submitted

Related members (6)

Associations (0)

General index

URBINA Y CIA.,...

Public deeds (6)

Court records and edicts (0)

Legal index

URBINA Y CIA.,...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

URBINA Y CIA.,...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

URBINA Y CIA.,...

Operation permits (0)

Operations index

URBINA Y CIA.,...

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

URBINA Y CIA.,...