Panama
Corporations and Foundations
URB DEVELOPMENT, INC.
Last query to official sources on 04 Dec 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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22/06/25
Document submitted
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06/12/23
Document submitted
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04/10/07
Document submitted
Related members (8)
Related members (8)
MARGA QUINTANAR DE CALDERON
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SUSCRIPTOR
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PIERRE URBAIN
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PRESIDENTE - DIRECTOR
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIN LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE
OSTENTARA LA REPRESENTACIN LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA
EL SECRETARIO.
•
REPRESENTANTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE
OSTENTARA LA REPRESENTACIN LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA
EL SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/2007
Related members: 6
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PROMOCION Y DESARROLLO PRODE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/11/2002
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/09/1993
Related members: 2
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General index
URB DEVELOPMEN...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/12/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 06/09/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
URB DEVELOPMEN...
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)
No results found
Assets index
URB DEVELOPMEN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
URB DEVELOPMEN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
URB DEVELOPMEN...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
News (0)
News (0)
No results found
Publications index
URB DEVELOPMEN...
Organizacion actualizada