Panama
Corporations and Foundations
URBAN PROPERTY (PANAMÁ) S.A.
Last query to official sources on 08 Jul 2025
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Organization Report
Organization summary
Sanctions verification
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Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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19/06/25
Document submitted
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10/04/23
New operation permit
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06/04/23
Document submitted
Related members (9)
Related members (9)
JUAN DAVID CASTAÑO
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DIRECTOR / VICEPRESIDENTE - APODERADO - DIRECTOR / TESORERO
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DIRECTOR / SECRETARIO
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LUZ AMPARO RODRIGUEZ OSORIO
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DIRECTOR / SECRETARIO
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SUSANA ELENA SABALZA
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE
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REPRESENTANTE
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CAMILA CASTAÑO BOHORQUEZ
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DIRECTOR / TESORERO
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CLAUDIA PILAR RODRÍGUEZ OBERTO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/2014
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2014
Related members: 2
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HOLDER TRUJILLO INTERNATIONAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/1999
Related members: 2
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General index
URBAN PROPERTY...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
URBAN PROPERTY...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
URBAN PROPERTY...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
URBAN PROPERTY...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
URBAN PROPERTY...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
URBAN PROPERTY...
Organizacion actualizada