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    • Panama

    Corporations and Foundations

    GRUPO UNIDO RESIDENCIAL, S.A.

    Last query to official sources on 02 Jul 2025

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    Organization Report

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    Global, PEP, FBI y Interpol
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    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    SANDRA ISEL LEDEZMA FUENTES
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    EFRAIN MUÑOZ JIMENEZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    MAXIMO DIAZ DE GRACIA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O PERSONA QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    BENJAMIN OREJUELA SAKATA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    AVANCE CM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2015
    Related members: 2
    View

    SMARTSOURCE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2013
    Related members: 2
    View

    C D HOLDING,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2007
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

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    Official Gazette (0)

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