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    • Panama

    Corporations and Foundations

    UNITY ENTERPRISES AND SHIPPING COMPANY (PANAMA) S.A.

    Last query to official sources on 27 Oct 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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 08/11/63

      Document submitted

    Related members (10)

    Related members (10)
    SHING PEE TAO
    • VICEPRESIDENTE
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    JULIO ANTONIO QUIJANO URRIOLA
    • SUSCRIPTOR
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    SHIH SING WONG
    • PRESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    PROSPER BULK CARRIERS (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1980
    Related members: 6
    View

    PEACE ENTERPRISES AND SHIPPING COMPANY, S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1963
    Related members: 6
    View

    OCEAN INVESTMENT (PANAMA),S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1972
    Related members: 5
    View
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