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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    NIETO URRIOLA & ASOCIADOS FIRMA LEGAL, S.C.

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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
    event
    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

    • 23/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 14/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 24/04/24

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (3)

    Related members (3)
    WALKYRIA LYNETTE PITTÍ MARTÍNEZ
    • SOCIO
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    YARITZA ROMERO NELSON
    • SOCIO
    View
    NO CONSTA
    • REPRESENTANTE
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    Associations (672)

    Associations (672)
    Organizations in which this organization serves as a related member.
    HEYWOOL COMPANY S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    BIMOSA CAPITAL S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    PYATAR S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SENADREAMS HOLDING CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BALAY FINANCE S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    COLMANSTON S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    ZAPALLAR INVESTMENT CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    TRANSFENERGY PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2014
    Related members: 2
    View

    BARAKAT PITTÍ & ASOCIADOS

    Organization type: SOCIEDAD CIVIL
    Registration date: 01/11/2006
    Related members: 1
    View
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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 (2)

    Operation permits (2)
    NIETO URRIOLA & ASOCIADOS, FIRMA LEGAL cancelado
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    NIETO URRIOLA & ASOCIADOS, FIRMA LEGAL cancelado
    Solo con suscripción
    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 (0)

    Social Security Fund (0) No results found

    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 (0)

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    Organizacion actualizada