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Updated at 29 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO UNIDO CONSOLIDADO INDEPENDIENTE S.A. (GRUPOCONINSA)

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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.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    GREGORIO MARIN PEREIRA
    • DIRECTOR - SECRETARIO
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    BOLIVAR PERIGAULT SANCHEZ
    • AGENTE RESIDENTE
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    ANTONIO SERRANO MORRIS
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    ECONOPLASTICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2007
    Related members: 3
    View

    FUNDACION GREGNELLE LIMITED

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/01/2010
    Related members: 3
    View

    EXECUTIVE TRANS EXPRESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2014
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (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 (0)

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    Operation permits (2)

    Operation permits (2)
    GRUPO UNIDO CONSOLIDADO INDEPENDIENTE, S.A. (GRUPOCONINSA) en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    RADIO TAXI CONCORDIA vigente
    Solo con suscripción
    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 (0)

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    Official Gazette (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2017-08-09 Source: La Prensa
    Solo con suscripción
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    Publication date: 2015-04-19 Source: DiaaDia
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    Organizacion actualizada