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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    URAMARI, 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
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    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
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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 (8)

    Related members (8)
    MARGARITA URANIA DRIVAS BRUMAS
    • DIRECTOR / PRESIDENTE - AGENTE RESIDENTE
    • TESORERO
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    WILLIAM VONG ZHANG
    • DIRECTOR / TESORERO
    View
    MARIA DRIVAS BRUMAS
    • DIRECTOR / SECRETARIO
    • VICEPRESIDENTE
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    NIKOLAOS BROUMAS
    • DIRECTOR
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    GEORGIA BRUMAS DE DRIVAS
    • PRESIDENTE - DIRECTOR
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    CASA MARGARITA 777, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1983
    Related members: 8
    View

    ECOCAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2007
    Related members: 6
    View

    PROTECCION Y VIGILANCIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2003
    Related members: 2
    View
    See complete data
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    Real estate (12)

    Real estate (12)
    File: Nº 34656
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 34659
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 34652
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30842
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (3)

    Operation permits (3)
    RAMARI vigente
    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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    RAMARI vigente
    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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    EL CAFETAL 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 (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada