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Panama

Corporations and Foundations

U.C.I. UNITED CAPITAL INVESTMENTS CORP.

Last query to official sources on 22 Jan 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

Licenses and legal sanctions
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Changes history

Changes history
Business
  • 17/02/95

    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 30/08/93

    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 08/04/91

    Document submitted

    Solo con suscripción

    Solo con suscripción

Related members (5)

Related members (5)
GUY D'ARCIS
SECRETARIO - DIRECTOR
DIRECTORES - SECRETARIO
ALAIN CLAUDE MARLIN
DIRECTOR - PRESIDENTE
PRESIDENTE - DIRECTORES
MELINDA EBERHARD
TESORERO - DIRECTOR
DIRECTORES - TESORERO
EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS,
REPRESENTANTE
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Associations (0)

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Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

SPRINGTIME INVESTMENT CORPORATION, INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/1967
Related members: 6

FINAGEST AGENCIES INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 29/03/1989
Related members: 4

RESOURCES DEVELOPMENT CORPORATION

Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/1978
Related members: 3

Real estate (0)

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Movable assets (0)

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Vessels (0)

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Brands (0)

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Government payments (0)

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Public tenders (0)

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Customs (0)

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Operation permits (0)

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Financial Statements (0)

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Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada