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    • Panama

    Corporations and Foundations

    PRACTICOS UNIDOS DE PANAMA 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
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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)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 10/03/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 29/12/20

      Document submitted

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      Solo con suscripción

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    Related members (13)

    Related members (13)
    JOSU GABRIEL PAZ EXPOSITO
    • AGENTE RESIDENTE
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    CARLOS GARCIA JIMENEZ
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - DIRECTORES
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    IVAN GONZALEZ
    • DIRECTOR / TESORERO
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    EL PRESIDENTE; EN SU DEFECTO EL VICEPRESIDENTE.
    • REPRESENTANTE
    EMILIO EDUARDO BATISTA MIRANDA
    • AGENTE RESIDENTE
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    ROMERO ARIAS
    • TESORERO - DIRECTOR - DIRECTORES - FISCAL - TESORERO - FISCAL
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    CARLOS GARCIA JIMENEZ (GERENTE GENERAL)
    • PRESIDENTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
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    Solo con suscripción • Solo con suscripción
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    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    LAS MINAS PILOTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2010
    Related members: 4
    View

    VITRO LOFT 8I, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2011
    Related members: 4
    View

    HADAR PILOT SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2013
    Related members: 4
    View
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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