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    • Panama

    Corporations and Foundations

    GRUPO UNIDOS POR EL CANAL,S.A.

    Last query to official sources on 14 Aug 2025

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    Organization Report

    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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    article
    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (45)

    Related members (45)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    MARIO DE PAOLI
    • APODERADO
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    ANA SALA ANDRES (CLASE A )
    • DIRECTOR
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    PRESIDENTE
    • REPRESENTANTE
    SACYR VALLEHERMOSO, S.A.
    • Suscriptor
    JAN PIET DE NUL (CLASE C)
    • DIRECTOR
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    PEDRO SIGÜENZA HERNANDEZ
    • PRESIDENTE
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    PAUL LIEVENS ( CLASE C )
    • DIRECTOR SUPLENTE
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    GERY VANDEWALLE ( CLASE C)
    • Director
    GERY VANDEWALLE ( CLASE C)
    • Director
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    WEBUILD S.P.A.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 10/12/2009
    Related members: 2
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    IMPREGILO SALINI (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2013
    Related members: 2
    View

    COMPAñIA HORTICOLA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1993
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (6931)

    Customs (6931)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (772)

    News (772)
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    Organizacion actualizada