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    • Panama

    Corporations and Foundations

    NIETO URRIOLA & ASOCIADOS FIRMA LEGAL, S.C.

    Last query to official sources on 01 Jul 2025

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    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

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    Business

    Related members (3)

    Related members (3)
    YARITZA ROMERO NELSON
    • SOCIO
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    WALKYRIA LYNETTE PITTÍ MARTÍNEZ
    • SOCIO
    View
    NO CONSTA
    • REPRESENTANTE
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    Associations (666)

    Associations (666)
    Organizations in which this organization serves as a related member.
    HEYWOOL COMPANY S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    BIMOSA CAPITAL S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    PYATAR S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SENADREAMS HOLDING CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BALAY FINANCE S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    COLMANSTON S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    ZAPALLAR INVESTMENT CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TRANSFENERGY PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2014
    Related members: 2
    View

    BARAKAT PITTÍ & ASOCIADOS

    Organization type: SOCIEDAD CIVIL
    Registration date: 01/11/2006
    Related members: 1
    View

    SNB2002 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2025
    Related members: 1
    View
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