Panama
Corporations and Foundations
UNICOMER TRANSCONTINENTAL S.A.
Last query to official sources on 15 Nov 2024
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Organization Report
Organization summary
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
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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
-
24/04/00
Document submitted
Related members (8)
Related members (8)
RODOLFO REY PEREIRA MELENDEZ
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DIRECTOR - SUSCRIPTOR - SECRETARIO
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LENIN ARIEL TUñON WONG
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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PASCUAL ELIAS ARENAS AGUILAR
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DIRECTOR - TESORERO
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EL PRESIDENTE O EN SU DEFECTO EL QUE DESIGNE LAS DOS TERCERAS PARTES DE LAS ACCIONES PAGADAS Y LIBERADAS.-
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REPRESENTANTE
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FEDERICO TUöON
•
AGENTE RESIDENTE
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EL PRESIDENTE O EN SU DEFECTO EL QUE DESIGNE LAS DOS TERCERAS PARTES
DE LAS ACCIONES PAGADAS Y LIBERADAS.-
•
REPRESENTANTE
|
EL PRESIDENTE O EN SU DEFECTO EL QUE DESIGNE LAS DOS TERCERAS PARTES
DE LAS ACCIONES PAGADAS Y LIBERADAS.-
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/05/1998
Related members: 9
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CANARIAS DE INMOVILIARIA MEXICANAS S.A (CIMEX) Organization type: SOCIEDAD ANONIMA
Registration date: 07/05/1998
Related members: 6
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RUBIO INTERNATIONAL INVESTMENT INC Organization type: SOCIEDAD ANONIMA
Registration date: 02/05/1995
Related members: 5
|
General index
UNICOMER TRANS...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
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Real estate (0)
Real estate (0)
No results found
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
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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
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Operation permits (0)
Operation permits (0)
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Operations index
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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
UNICOMER TRANS...
Organizacion actualizada