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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    U. SECURITY RE (USR) PANAMA, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 07/06/24

      info

      Document submitted

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      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ABIGAIL MADELY DARUIZ MURO
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    HECTOR RAMOS DE LEON
    • SUSCRIPTOR
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    EYLEN MORENO RODRIGUEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    INSURHERITAGE & SERVICES INC., EN INGLES, O SEGUHERENCIAS Y SERVICIOS S.A.,EN ESPAÑOL

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2014
    Related members: 5
    View

    FUNDACION INSTITUTO ACADEMICO DE SEGUROS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/08/2014
    Related members: 5
    View

    FUNDACION INSTITUTO UNIVERSITARIO DE SEGUROS.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/05/2007
    Related members: 3
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    U.SECURITY RE vigente
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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.
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    Official Gazette (0)

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