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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    UPD PANAMA, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    ORLANDO VLADIMIR CARRASQUILLA HERRERA
    • DIRECTOR / PRESIDENTE
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    LEONEL ALEJANDRO CARRERA PLATA
    • TESORERO - DIRECTOR / VICEPRESIDENTE
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    DANIEL ALBERTO ABAD ARROYO
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE,Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    RECAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2015
    Related members: 1
    View

    CAMORU S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2019
    Related members: 1
    View

    APOLLO ACADEMY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2019
    Related members: 1
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    instituto nacional de cultura
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    POLICLINICA DR. MANUEL F. VALDES (CALLE 25 MARAÑON)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    UNIVERSIDAD ESPECIALIZADA DE LAS AMÉRICAS Adjudicado
    inscripción deporte futbol femenino liga universitaria
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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

    Operation permits (1)
    UPD PANAMA 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 (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada