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    • Panama

    Corporations and Foundations

    UNITED FREIGHT MANAGEMENT, S.A.

    Last query to official sources on 18 Jul 2025

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    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
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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

    Changes history
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    Related members (9)

    Related members (9)
    JONATHAN CHARLES KHOURY
    • DIRECTOR - SECRETARIO
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    CORNELIS ADRIANUS FERDINAND DE HAAS
    • DIRECTOR - PRESIDENTE
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    KAROL MURILLO VALVERDE
    • DIRECTOR - TESORERO
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    EL PRESIDENTE
    • REPRESENTANTE
    MAURICIO JOSE ARIAS GAMBOA
    • DIRECTOR / PRESIDENTE
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    VANESSA ARIAS GAMBOA
    • DIRECTOR / TESORERO
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    DANIEL ARIAS GAMBOA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FLYUS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2016
    Related members: 5
    View

    BOTANICAS VOLCAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2020
    Related members: 3
    View

    GRUPO ALBAZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2020
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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