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    • Panama

    Corporations and Foundations

    ROSSANA URIBE Y ASOCIADOS, S.A.

    Last query to official sources on 23 Jul 2025

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    Organization Report

    Organization summary

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    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
    schedule
    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.

    Contact information

    Contact information

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    GARIBALDO Y ASOCIADOS
    • AGENTE RESIDENTE
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    DIEGO FERNANDEZ DE CORDOBA
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    MARIA R. I. U. DE FERNANDEZ DE CORDOBA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO, Y EN AUSENCIA DE AMBOS, LO SERA EL SECRETARIO.-
    • REPRESENTANTE
    BERTA RODRIGUEZ DE GUILLEN
    • AGENTE RESIDENTE
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    MARIETTA IDDALYA DIAZ RIVERA
    • DIRECTOR - SECRETARIO
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    MARIA ROSSANA ISABEL URIBE DE FERNANDEZ DE CORDOBA
    • DIRECTOR - PRESIDENTE
    View
    GARIBALDO Y ASOCIADOS,
    • Agente Residente
    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO, Y EN AUSENCIA DE AMBOS, LO SERA EL SECRETARIO.-
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO, Y EN AUSENCIA DE AMBOS, LO SERA EL SECRETARIO.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    SOMERSET PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1992
    Related members: 3
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    FUNDACION ANMARA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/03/2014
    Related members: 2
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    EFX LATINOAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2006
    Related members: 2
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Government payments (4)

    Government payments (4)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Public tenders (3)

    Public tenders (3)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    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
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    Organizacion actualizada