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    Corporations and Foundations

    UNICO INTERNACIONAL, 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.

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    WALID ISSA ELNESSER
    • TESORERO - SECRETARIO - APODERADO - DIRECTOR / PRESIDENTE
    • DIRECTOR - VICEPRESIDENTE - AGENTE RESIDENTE
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    MOHAMED ISSA
    • SUSCRIPTOR
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    ELVIA CHANG DE LEE
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE-SECRETARIO
    • REPRESENTANTE
    AGUSTIN CEDEñO
    • AGENTE RESIDENTE
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    BEATRIZ BADER ELNESER DE ISSA
    • DIRECTOR - SECRETARIO
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    AHMAD HUSSEIN ISSA DARWICH
    • DIRECTOR - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SOLIDAIRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1999
    Related members: 8
    View

    FUNDACION LA PARISINA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/11/2015
    Related members: 8
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    PLEYADES GROUP S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2010
    Related members: 8
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 21172
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 9744
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (76)

    Brands (76)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    News (1)
    /en/plans
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    Organizacion actualizada