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    • Panama

    Corporations and Foundations

    THE UYAMA RIVER CORPORATION

    Last query to official sources on 03 Aug 2025

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    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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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.

    Changes history

    Changes history
    Business

    • 04/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 23/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    SARAH JASMIN GUZMAN MELO DE GODOY
    • DIRECTOR / TESORERO
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    EVISILDA DEL CARMEN MARTINEZ PEREZ
    • SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES - DIRECTOR
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    CARLOS ENRIQUE GODOY SAGASTUME
    • SECRETARIO
    • DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO
    View
    EL PRESIDENTE
    • REPRESENTANTE
    ALBERTO ALVAREZ PELAEZ
    • DIRECTOR / TESORERO
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    BELISARIO POLO BARCENAS
    • DIRECTORES - DIRECTOR
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    Associations (0)

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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    PUNKIN RIVER CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2014
    Related members: 20
    View

    ENSENADA UYAMA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2014
    Related members: 11
    View

    ARENA DORADA DE BASTIMENTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2012
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 471319
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada