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    Corporations and Foundations

    UNITED HOLDING LTD. CORP.

    Last query to official sources on 09 May 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
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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.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    LORENA ALVEO
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    PMC SERVICIOS LEGALES INTERNACIONALES
    • AGENTE RESIDENTE
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    VICTOR HAYER
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
    ALICIA HAZERA CASTRO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (349) Other organizations with which this organization shares directors and dignitaries.

    CANPAN, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2005
    Related members: 10
    View

    BACTEFIELD CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2008
    Related members: 10
    View

    PC GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2007
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 28554
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada