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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    UREÑA Y UREÑA, 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
    corporate_fare
    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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    article
    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 (10)

    Related members (10)
    NUÑEZ CEDEÑO ABOGADOS (NC LAW OFFICE)
    • AGENTE RESIDENTE
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    ESTHER RAQUEL CHONG DE UREÑA.
    • PRESIDENTE - DIRECTOR
    View
    DEMETRIO RAMIRO UREÑA
    • SUSCRIPTOR
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    IVAN OSCAR AGRAZAL FLORES
    • AGENTE RESIDENTE
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    CUACO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1991
    Related members: 13
    View

    BONDELG INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/1991
    Related members: 12
    View

    MUNDO DEL PAN ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2003
    Related members: 12
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 19824
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 19824
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (1)

    Government payments (1)
    Entry date:
    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 (3)

    Customs (3)
    agendas
    Solo con suscripción
    Solo con suscripción
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    agendas
    Solo con suscripción
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    agendas
    Solo con suscripción
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    Operation permits (5)

    Operation permits (5)
    UREÑA Y UREÑA, S.A.. VIGENTE
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    UREÑA Y UREÑA, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    UREÑA Y UREÑA, S.A vigente
    Solo con suscripción
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    arrow_back Previous Government
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada