Panama
Corporations and Foundations
UNITED COMMERCE INTERNATIONAL S.A.
Last query to official sources on 14 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
Solo con suscripción
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
No results found for fines and licenses
Changes history
Changes history
Business
-
17/04/17
Document submitted
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11/06/07
Document submitted
Related members (13)
Related members (13)
FLORIDOR HERNANDEZ ROJAS
•
DIRECTOR / TESORERO
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PEDRO BUTTAZZONI ALVAREZ
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DIRECTOR - PRESIDENTE
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ALFARO, FERRER & RAMIREZ
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
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REPRESENTANTE
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LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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INTERCORP SERVICES INC.
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Suscriptor
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FERNANDO BUTTAZZONI ALVAREZ
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DIRECTOR
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OSCAR BALLON BARRAZA
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DIRECTOR
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LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS
ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNE.
•
REPRESENTANTE
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LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS
ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
DIAMANTINA CHRISTENSEN TRADING INC. Organization type: SOCIEDAD ANONIMA
Registration date: 27/12/2005
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/2000
Related members: 4
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TECHNOSTEEL INTERNATIONAL (TST INC.) INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2011
Related members: 4
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General index
UNITED COMMERC...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/04/2017
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 17/04/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/10/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
UNITED COMMERC...
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
UNITED COMMERC...
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
UNITED COMMERC...
Operation permits (0)
Operation permits (0)
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Operations index
UNITED COMMERC...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
UNITED COMMERC...
Organizacion actualizada