Panama
Corporations and Foundations
GRUPO UNION DISEÑOS Y CONSTRUCCIONES, S.A.
Last query to official sources on 29 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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27/06/25
Document submitted
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21/06/25
Document submitted
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28/02/23
Document submitted
Related members (8)
Related members (8)
SAMUEL OSCAR DIAZ GONZALEZ
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SUSCRIPTOR - DIRECTOR - DIRECTOR / PRESIDENTE
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MANUEL ESTEBAN DE LEON NIETO
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SECRETARIO
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EL PRESIDENTE
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REPRESENTANTE
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ERIC ALBERTO MORENO ARAYA
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DIRECTOR - PRESIDENTE
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LIC. DALIS DULIA GUERRA OSORIO 21022303
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AGENTE RESIDENTE
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ERICK ALBERTO MORENO ARAYA
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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ASOCIACION DE PROCESADORES DE QUESOS Y LACTEOS DE PANAMA (APROQUELPA) Organization type: PERSONERÍA JURÍDICA
Registration date: 05/07/2019
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/05/2014
Related members: 2
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General index
GRUPO UNION DI...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 01/07/2025
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/07/2023
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO UNION DI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
GRUPO UNION DI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
GRUPO UNION DI...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
GRUPO UNION DI...
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
Publications index
GRUPO UNION DI...
Organizacion actualizada