Updated at 19 Nov 2024
Panama
Corporations and Foundations
URABA FOUNDATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/01/24
Document submitted
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15/06/11
Document submitted
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14/07/09
Document submitted
Related members (4)
Related members (4)
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ILH-INTERNATIONAL LEGAL HUB
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AGENTE RESIDENTE
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GRUPO ALPA, S.A.
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MIEMBRO
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FOUNDATION MANAGEMENT CO. INC.
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FUNDADOR
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OWENS & WATSON
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AGENTE RESIDENTE
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Associations (2)
Associations (2)
Organizations in which this organization serves as a related member.
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SANTA MARIA BD NO.57, S.A. DE R.L.
Sociedad de responsabilidad limitada
• Vigente
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SUSCRIPTOR
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SOCIO
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Related organizations (2927)
Related organizations (2927)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 29/01/2004
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 14/12/2000
Related members: 2
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UNIVERSAL GREEN PERPETUAL CHARITY FOUNDATION(PU YEN CHARITY FOUNDATION) Organization type: FUNDACIÓN PRIVADA
Registration date: 05/04/2001
Related members: 2
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General index
URABA FOUNDATION
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 06/09/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/12/2014
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Asiento Id -7152185- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 14/07/2009
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
URABA FOUNDATION
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
URABA FOUNDATION
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
URABA FOUNDATION
Operation permits (0)
Operation permits (0)
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Operations index
URABA FOUNDATION
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
URABA FOUNDATION
Organizacion actualizada