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Panama

Corporations and Foundations

GRUPO UNICO INTERNACIONAL, S.A.

Last query to official sources on 22 Jul 2025

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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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Validity certificate Document that certifies a company registered in Panama.

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Changes history

Business

21/05/25

Court record opened

Solo con suscripción

Solo con suscripción
24/09/24

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24/09/24

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Related members (8)

Actives (7)
Inactives (1)


ALEX ZHAN LOO • TESORERO View
LEOPOLDO ANDRION MEJIA • DIRECTOR View
KEE SHIN CHONG • PRESIDENTE - DIRECTOR - SUSCRIPTOR View
EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. • REPRESENTANTE


LEPOLDO ANDRION MEJIA • AGENTE RESIDENTE View

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Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

GALERAS GOLD, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 05/06/2012

Related members: 6

View

CONSTRUCTORA SUPERIOR, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 14/12/2017

Related members: 4

View

GRAPHIC ONE, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/07/2001

Related members: 4

View

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GRUPO UNICO IN...


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ... Registration date: 07/09/2023 Download
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ... Registration date: 07/09/2023 Download
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 18/08/2023 Download