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    • Panama

    Corporations and Foundations

    SUPLIDORES UNIDOS, S.A. (SUNISA)

    Last query to official sources on 16 Apr 2025

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    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    JUAN CARLOS ORILLAC URRUTIA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    VICTOR MANUEL GONZALEZ
    • SUSCRIPTOR
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    JUAN CARLOS ORILLAC U
    • DIRECTOR - TESORERO
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    EL PRESIDENTE,DURANTE SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS SERA CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE,DURANTE SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS SERA CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE,DURANTE SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS SERA CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA ORNAVA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1999
    Related members: 4
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    AFIANZADORA Y REAFIANZADORA IBEROAMERICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1981
    Related members: 2
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    OPERADORA INDUSTRIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1961
    Related members: 2
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (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.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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