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    Corporations and Foundations

    U&N INVERSIONES, S.A.

    Last query to official sources on 30 Jun 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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ROSA ESTHER CHANQUI OLAZABAL
    • SUSCRIPTOR
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    ELIZABETH RODRIGUEZ CONCEPCION
    • DIRECTOR / PRESIDENTE
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    RAISSA RACHELLE RUDAS MARTINEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA TEMPORALES O ABSOLUTAS POR LA PERSONA QUE A ESTE EFECTO DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    MANUEL ANTONIO BATISTA L
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    INVERSORA JAROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2016
    Related members: 4
    View

    MARINOE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2016
    Related members: 4
    View

    INVERSORA LEOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2019
    Related members: 4
    View
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    Real estate (11)

    Real estate (11)
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    Movable assets (2)

    Movable assets (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (3)

    News (3)
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    Organizacion actualizada