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    • Panama

    Corporations and Foundations

    UNITED ADVISORY CORP.

    Last query to official sources on 22 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
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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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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 04/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    ELVIA GUERRA GUERRA DE RODRIGUEZ
    • DIRECTOR
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    ALEX AVILA
    • SUSCRIPTOR
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    JUAN RAUL GOMEZ DIAZ
    • DIRECTOR / SECRETARIO
    View
    GOMEZ GIRALDO & ASOCIADOS
    • Agente Residente
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD, O EN SU AUSENCIA LO SERA EL TESORERO.
    • REPRESENTANTE
    GEMA DEL CARMEN CORDOBA ESQUIvEL
    • DIRECTOR / SECRETARIO
    View
    ELVIRA GUERRA GUERRA DE RODRIGUEZ
    • DIRECTOR
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    GEMA DEL CARMEN CORDOBA ESQUIVEL Y LUIS GERMAN GOMEZ GIRALDO
    • APODERADO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD, O EN SU AUSENCIA LO SERA EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD, O EN SU AUSENCIA LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION BONGUES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/06/1999
    Related members: 9
    View

    UNITED ADVISORY BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2016
    Related members: 4
    View

    FUNDACION TOCUMEN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/04/2010
    Related members: 4
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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 (0)

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    News (0)

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    Organizacion actualizada