Panama
Corporations and Foundations
URANIUM HOLDINGS,S.A.
Last query to official sources on 15 Apr 2025
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Organization Report
Organization summary
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
Solo con suscripción
Validity
Solo con suscripción
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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07/04/21
Document submitted
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20/07/07
Document submitted
Related members (10)
Related members (10)
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IVAN CRESPO SIMONS
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DIRECTOR / PRESIDENTE - TESORERO
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MLS & ASSOCIATES
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Agente Residente
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EL PRESIDENTE Y EN AUSENCIA DE ESTE,LA PODRA EJERCER CUALQUIERA DE LOS VICEPRESIDENTE Y EN AUSENCIA DE ESTOS CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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MARINE LEGAL SERVICES
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN AUSENCIA DE ESTE,LA PODRA EJERCER CUALQUIERA DE LOS
VICEPRESIDENTE Y EN AUSENCIA DE ESTOS CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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EL PRESIDENTE Y EN AUSENCIA DE ESTE,LA PODRA EJERCER CUALQUIERA DE LOS
VICEPRESIDENTE Y EN AUSENCIA DE ESTOS CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
ISTHMUS BUREAU OF SHIPPING, S.A. (IBS) Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/1995
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/2008
Related members: 6
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ISTHMUS TRAINING INSTITUTE (ITI) INC. Organization type: SOCIEDAD ANONIMA
Registration date: 19/06/2001
Related members: 4
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General index
URANIUM HOLDIN...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/04/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/04/2021
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Asiento Id -6455843- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 23/07/2007
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
URANIUM HOLDIN...
Real estate (0)
Real estate (0)
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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
URANIUM HOLDIN...
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
URANIUM HOLDIN...
Operation permits (0)
Operation permits (0)
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Operations index
URANIUM HOLDIN...
Financial Statements (0)
Financial Statements (0)
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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
URANIUM HOLDIN...
Organizacion actualizada