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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    UPAM, 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
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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
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    Related members (6)

    Related members (6)
    NITZIA YAMILETH PITTI STVENSON
    • AGENTE RESIDENTE
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    DAMARIS ELIDA CANDANEDO JAEN
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    DAMARIS CANDANEDO JAEN
    • APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU DIRECTOR PERO PUEDE TAMBIEN SER REPRESENTADA POR EL DIRECTOR SECRETARIO EN AUSENCIA DEL DIRECTOR PRESIDENTE O POR CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA PARA TAL FIN.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION DE ENSEÑANZAS DEL NUEVO MILENIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2009
    Related members: 2
    View

    PEDAGOGUM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2000
    Related members: 2
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    CONSTRUCCION DE PISCINA Y REMODELACION EN GENERAL PROCSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2021
    Related members: 1
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 11325
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (4)

    Government payments (4)
    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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    UPAM S.A vigente
    Solo con suscripción
    Solo con suscripción
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    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada