Panama
Corporations and Foundations
UNION CARIBE, S.A.
Last query to official sources on 28 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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06/07/25
Document submitted
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23/01/15
Document submitted
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20/02/09
Document submitted
Related members (9)
Related members (9)
JOSE REBERTO LUTTRELL
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SUSCRIPTOR
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SILVIA PATRICIA MORENO AGREDA
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AGENTE RESIDENTE
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MARIA CRISTINA CORUJO GONZALEZ
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DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD.
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REPRESENTANTE
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JUAN MANUEL CORUJO
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DIRECTOR / PRESIDENTE
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MARIA CRISTINA CORUJO
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/1996
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/1998
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/06/2008
Related members: 5
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General index
UNION CARIBE, ...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/01/2025
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 28/01/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/01/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
UNION CARIBE, ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
UNION CARIBE, ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (228)
Customs (228)
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Government index
UNION CARIBE, ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
UNION CARIBE, ...
Financial Statements (0)
Financial Statements (0)
No results found
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
Publications index
UNION CARIBE, ...
Organizacion actualizada