Panama
Corporations and Foundations
PANAMA UNLIMITED INVESTMENT, S.A.
Last query to official sources on 05 Apr 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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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
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Changes history
Changes history
Business
-
03/10/14
Document submitted
Related members (7)
Related members (7)
MARIA ELVIRA MUñOZ
•
AGENTE RESIDENTE - SUSCRIPTOR
|
HERNAN OTERO
•
TESORERO - DIRECTOR
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ITZELA LASSO GARCIA
•
DIRECTOR - SUSCRIPTOR - SECRETARIO
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE ESTA Y TODOSLOS ACTOS QUE EJECUTE JUDICIAL O EXTRAJUDICIALMENTE SERAN OBLIGATORIOS PARA ELLA. EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRA LA REPRESENTA-CION EL SECRETARIO, A FALTA DE AMB
•
REPRESENTANTE
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE ESTA Y TODOS
LOS ACTOS QUE EJECUTE JUDICIAL O EXTRAJUDICIALMENTE SERAN OBLIGATORIOS
PARA ELLA. EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRA LA REPRESENTA-
CION EL SECRETARIO, A FALTA DE AMB
•
REPRESENTANTE
|
EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE ESTA Y TODOS
LOS ACTOS QUE EJECUTE JUDICIAL O EXTRAJUDICIALMENTE SERAN OBLIGATORIOS
PARA ELLA. EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRA LA REPRESENTA-
CION EL SECRETARIO, A FALTA DE AMB
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (53)
Related organizations (53)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/05/2008
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/2008
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/08/2012
Related members: 4
|
General index
PANAMA UNLIMIT...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
PANAMA UNLIMIT...
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
PANAMA UNLIMIT...
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
PANAMA UNLIMIT...
Operation permits (0)
Operation permits (0)
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Operations index
PANAMA UNLIMIT...
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
PANAMA UNLIMIT...
Organizacion actualizada