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    • Panama

    Corporations and Foundations

    INVERSIONES UNIDAS DE PANAMA, S.A.

    Last query to official sources on 14 Sep 2024

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (10)

    Related members (10)
    Lic. ROSELIS SERRANO
    • AGENTE RESIDENTE
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    MONICA ESTHER RODRIGUEZ CASTREJON
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    MARLENIS MICHELLE RODRIGUEZ CASTREJON
    • DIRECTOR - TESORERO
    • VOCAL
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA MISMA EN TODOS LOS ASUNTOS QUE INTERESEN A LA SOCIEDAD.
    • REPRESENTANTE
    LICDA. MERCEDES ESTEVEZ DIEGUEZ
    • AGENTE RESIDENTE
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    NARLENIS MICHELLE RODRIGUEZ CASTREJON
    • DIRECTOR
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    EDILBERTO GAITAN CASTREJON
    • VICEPRESIDENTE - VOCAL - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA MISMA EN TODOS LOS ASUNTOS QUE INTERESEN A LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CASTREJON INCORPORATED PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2009
    Related members: 4
    View

    GRUPO CASTREJON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2015
    Related members: 1
    View
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    Real estate (5)

    Real estate (5)
    No results found
    File: Nº 471637
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 470567
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 385044
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (2)

    Movable assets (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
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    Organizacion actualizada