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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    URBANO Y AMBIENTAL S.A

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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
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    Related members (8)

    Related members (8)
    SERGIO ERNESTO ZARZAVILLA
    • DIRECTOR / SECRETARIO
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    PRESIDENTE
    • REPRESENTANTE
    INGRID MARION MALOFF PEÑALBA
    • DIRECTOR - APODERADO
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GESTIONES URBANO AMBIENTALES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2017
    Related members: 4
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    AMBIENTE INTEGRAL,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2020
    Related members: 3
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    PROYECTO INTEGRAL DE SERVICIOS ANDALUZ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1980
    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 (227)

    Government payments (227)
    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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    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 (1)

    Operation permits (1)
    URBANO Y AMBIENTAL 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2022-01-15 Source: La Estrella
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    Organizacion actualizada