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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    URBE PROMOCION Y DESARROLLO 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
    Business
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    Related members (12)

    Related members (12)
    MORENO & ARJONA BUREAU
    • AGENTE RESIDENTE
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    MARIELA SOUSA GOMEZ
    • SUSCRIPTOR
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    MARIA PAOLA ROJAS PARDINI SANTACOLOMA
    • DIRECTOR / SECRETARIO
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    MARIA PAOLA ROJAS PARDINI SANTACOLOMA, IXORA MARIELA PEREZ GUTIERREZ DE REYES Y MARCUS ENRIQUE SABONGE VILAR
    • Apoderado
    JOSE ALEJANDRO ROJAS
    • SECRETARIO - DIRECTOR
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    MORENO & ARJONA - BUREAU
    • AGENTE RESIDENTE
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    RAFAEL SABONGE
    • PRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    URBECE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2008
    Related members: 7
    View

    PROYECTO SCALA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2010
    Related members: 5
    View

    DESARROLLO URBANO LA PINTADA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2017
    Related members: 5
    View
    See complete data
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    Real estate (0)

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    Movable assets (3)

    Movable assets (3)
    (BIEN MUEBLE) Folio Nº 27064440
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    (BIEN MUEBLE) Folio Nº 27064418
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    (BIEN MUEBLE) Folio Nº 27053388
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    acelerografos completos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    URBE PROMOCIÓN Y DESARROLLO, S.A en solicitud
    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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    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 (6)

    News (6)
    Solo con suscripción
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    Publication date: 2023-11-09 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-01-30 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-01-26 Source: La Prensa
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    Organizacion actualizada