more_vert

Panama

Corporations and Foundations

UMBAR GLOBAL E LOGISTICS, S.A.

Last query to official sources on 06 Aug 2025

sync Updating...

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Contact information

Licenses and sanctions (0)

Licenses and legal sanctions

No results found for fines and licenses

Changes history

Business

28/06/25

info

Submitted public tender

Solo con suscripción

Solo con suscripción
28/06/25

info

Document submitted

Solo con suscripción

Solo con suscripción
11/05/23

Document submitted

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (6)

Actives (5)
Inactives (1)


EVELYN ALEXANDRA VEGA GONZALEZ • SUSCRIPTOR - DIRECTOR / SECRETARIO View
ITZEL CEDEÑO MONTENEGRO • AGENTE RESIDENTE View
ALEXANDER ELISEO VEGA GONZALEZ • SUSCRIPTOR - DIRECTOR / PRESIDENTE View
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA SOCIEDAD, EN AUSENCIA DEL PRESIDENTE LO SERA LA SECRETARIA. • REPRESENTANTE


MAGALIS REYES R • AGENTE RESIDENTE View

See complete data

Associations (0)

Associations (0) No results found

Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

FINANCE SECURITY, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 28/06/2017

Related members: 2

View

FUNDACION EVALEF

Organization type: FUNDACIÓN PRIVADA

Registration date: 17/05/2017

Related members: 2

View

GAZARI GLOBAL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 26/08/2016

Related members: 2

View

See complete data

Next Legal

General index

UMBAR GLOBAL E...


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ... Registration date: 19/12/2024 Download
Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ... Registration date: 28/04/2017 Download
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ... Registration date: 21/03/2016 Download