Panama
Corporations and Foundations
UNODEP CORP.
Last query to official sources on 22 May 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
Solo con suscripción
Capital
Solo con suscripción
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
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03/07/25
Document submitted
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03/07/25
Document submitted
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23/01/23
Document submitted
Related members (12)
Related members (12)
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CARLOS ANDRES BACA CARBO
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DIRECTOR / SECRETARIO
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RODRIGO XABIER RIBADENEIRA PARDUCCI
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DIRECTOR / PRESIDENTE
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MARGARITA RODRIGUEZ DE GONZALEZ
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SUSCRIPTOR
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SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE EN FAVOR DE FAUSTO FERNANDO CORRAL ALBAN SEGUN DOCUMENTO 2247549 DEL DEPARTAMENTO DE PERSONAS DESDE EL 18 DE SEPTIEMBRE DEL 2012.
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Apoderado
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EL REPRESENTANTE LEGAL DE LA SOCEIDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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FAUSTO FERNANDO CORRAL ALBAN
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TESORERO - DIRECTOR
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RODRIGO RIBADENEIRA PARDUCCI
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PRESIDENTE - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE
DE LA SOCIEDAD Y EN SU AUSENCIA POR EL SECRETARIO DE LA SOCIEDAD
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE
DE LA SOCIEDAD Y EN SU AUSENCIA POR EL SECRETARIO DE LA SOCIEDAD
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (46)
Related organizations (46)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/2011
Related members: 9
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CORDILLERA BUSINESS GROUP CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 25/05/2011
Related members: 8
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R.A.Y.A.X. OVERSEAS INVESTMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 02/05/1991
Related members: 8
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General index
UNODEP CORP.
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 24/04/2025
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 14/09/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/01/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
UNODEP CORP.
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)
No results found
Assets index
UNODEP CORP.
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
UNODEP CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
UNODEP CORP.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
UNODEP CORP.
Organizacion actualizada