Panama
Corporations and Foundations
UNION PARK OVERSEAS INC.
Last query to official sources on 03 Jun 2025
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Organization Report
Organization summary
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General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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26/06/25
Document submitted
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26/06/25
Document submitted
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21/12/23
Document submitted
Related members (13)
Related members (13)
NILO SANTOS
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SUSCRIPTOR
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DIOGENES JARAMILLO MARTINEZ
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SUSCRIPTOR
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ADRIENNE MARIE ROLLA
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO.
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REPRESENTANTE
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FABREGA, MOLINO & MULINO
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AGENTE RESIDENTE
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SIGMUND FREUND MENA
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TESORERO - DIRECTOR
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EDUARDO SANZ LOVATON
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PRESIDENTE - DIRECTOR
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LA REPRESENTACIN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE, EN
SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIN LEGAL EL SECRETARIO Y, EN
AUSENCIA DE ESTE, EL TESORERO.
•
REPRESENTANTE
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LA REPRESENTACIN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE, EN
SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIN LEGAL EL SECRETARIO Y, EN
AUSENCIA DE ESTE, EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (38)
Related organizations (38)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/2008
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/09/2006
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/2007
Related members: 4
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General index
UNION PARK OVE...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 08/01/2025
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 06/01/2025
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 22/12/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
UNION PARK OVE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
UNION PARK OVE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
UNION PARK OVE...
Operation permits (0)
Operation permits (0)
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Operations index
UNION PARK OVE...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
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)
News (0)
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Publications index
UNION PARK OVE...
Organizacion actualizada