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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    360º MANAGEMENT, 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
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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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ILKA MARIA URRIOLA ESQUIVEL
    • AGENTE RESIDENTE
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    TATIANA ENCALADA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    ILKA URRIOLA
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO O EL TESORERO.
    • 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.

    CONSTRUCCIONES JUPITER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2008
    Related members: 2
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    DELBURNE DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2011
    Related members: 2
    View

    ANDARD BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2011
    Related members: 2
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27061696
    Solo con suscripción
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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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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)
    360º MANAGEMENT vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada