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    • Panama

    Corporations and Foundations

    UNIFOT PANAMA, S.A. .

    Last query to official sources on 23 Jul 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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    Changes history

    Changes history
    Business

    • 24/02/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/05/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/08/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ELVIA MARIA BANZ GUERRA
    • PRESIDENTE
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    MARIA LUISA LOPEZ LIZ
    • DIRECTOR - SECRETARIO
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    FABREGA, BARSALLO, MOLINO Y MULINO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y DURANTE SU AUSENCIA EL SECRETARIO.- -.
    • REPRESENTANTE
    EL PRESIDENTE, Y DURANTE SU AUSENCIA EL SECRETARIO.- -.
    • REPRESENTANTE
    EL PRESIDENTE, Y DURANTE SU AUSENCIA EL SECRETARIO.- -.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    LL LIZ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2006
    Related members: 5
    View

    UNIHATILLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1992
    Related members: 2
    View

    INMOBILIARIA ANDE, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1983
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Solo con suscripción
    Solo con suscripción
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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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