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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    ULTIMO REFUGIO, 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
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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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    RUTH ALVARADO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    KATHERINE DUKEHART
    • PRESIDENTE - TESORERO - SECRETARIO - DIRECTOR
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    JOSEFINA GRENALD
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PANAMA SAILING & DIVING ADVENTURES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2004
    Related members: 1
    View

    D & G ADVENTURES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2006
    Related members: 1
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    Real estate (0)

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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)
    ULTIMO REFUGIO vigente
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    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
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (10)

    News (10)
    Solo con suscripción
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    Publication date: 2019-04-27 Source: La Estrella
    Solo con suscripción
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    Publication date: 2018-12-02 Source: El Siglo
    Solo con suscripción
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    Publication date: 2018-09-11 Source: La Estrella
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    Organizacion actualizada