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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    UNITED NATURE GLOBAL CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    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.

    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    CELSO GONZALEZ ABREGO
    • DIRECTOR
    • TESORERO
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    ROBERT KROESSEN
    • PRESIDENTE - DIRECTOR
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    JUAN JOSE ESPINO SAGEL
    • DIRECTOR
    • SECRETARIO
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    EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    AIDA VALDES ROBLES
    • TESORERO
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    RODRIGO COLOANE ANTONY
    • SECRETARIO
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    PARDINI & ASOCIADOS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1143) Other organizations with which this organization shares directors and dignitaries.

    INGERSON EUROPEAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2000
    Related members: 9
    View

    GERRA CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2000
    Related members: 9
    View

    WEST GROUP LIMITED S.A .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2000
    Related members: 9
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
    tractor forestal con sus partes y acceso...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    rin
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    llantas para tractor
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    UNITED NATURE GLOBAL CORP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada