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    • Panama

    Corporations and Foundations

    UNIAGUAS (PANAMA), S.A.

    Last query to official sources on 05 May 2025

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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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    Domicile Solo con suscripción
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    Business

    Related members (12)

    Related members (12)
    NANCY ARANGO COSTAIN
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    JAIME LARA ARJONA
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    HENRY CAMPUZANO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO, EN AUSENCIA DEL PRESIDENTE Y SECRETARIO DE LA SOCIEDAD EL REEMPLAZO SERA EJERCIDO POR EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGN
    • REPRESENTANTE
    RENUNCIA
    • Director
    RENUNCIA
    • Tesorero
    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO, EN AUSENCIA DEL PRESIDENTE Y SECRETARIO DE LA SOCIEDAD EL REEMPLAZO SERA EJERCIDO POR EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGN
    • REPRESENTANTE
    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO, EN AUSENCIA DEL PRESIDENTE Y SECRETARIO DE LA SOCIEDAD EL REEMPLAZO SERA EJERCIDO POR EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGN
    • REPRESENTANTE
    RENUNCIA
    • Agente Residente
    RENUNCIA
    • DIRECTORES
    RENUNCIA
    • TESORERO
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    Associations (0)

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    Related organizations (185) Other organizations with which this organization shares directors and dignitaries.

    WORLD BLUE INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2008
    Related members: 11
    View

    TERRA COMMODITIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2008
    Related members: 6
    View

    SONIC ASSETS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2012
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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