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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    URBANIZACION DIAZ 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

    • 02/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 03/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

      info

      Document submitted

    See the complete timeline

    Related members (10)

    Related members (10)
    GALINDO, ARIAS & LOPEZ
    • AGENTE RESIDENTE
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    DIANA DIAZ DE AVILA
    • DIRECTOR - VOCAL
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    SALUSTIO DIAZ
    • SECRETARIO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    ITHINK PANAMÀ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2008
    Related members: 3
    View

    DEL AIRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1981
    Related members: 2
    View

    UPSTAIRS PROMOTIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2003
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 8181
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    URBANIZACION DIAZ S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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