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Updated at 03 Jul 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES UNIDAS, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Related members (6)

    Related members (6)
    BERENICE PATRICIA BODERO GANOZA
    • DIRECTOR / PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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    SHOSHANNA LEVY DOWNIE
    • VICEPRESIDENTE
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    AMELIA ISABEL GANOZA AICARDI
    • DIRECTOR / TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE EL SECRETARIO Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    CARRILLO, CARRILLO Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (150) Other organizations with which this organization shares directors and dignitaries.

    GRUPO INVERSIONISTA DE CAPITALES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/2003
    Related members: 14
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    ANDROMEDA PROPERTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2008
    Related members: 10
    View

    INVERSIONES PANAMA FLORIDA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/1963
    Related members: 8
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    Real estate (1)

    Real estate (1)
    File: Nº 30164582
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    Movable assets (0)

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    Operation permits (2)

    Operation permits (2)
    TRANSPORT & LOGISTICS PANAMA vigente
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    REVOLUTION vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (2)

    News (2)
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    Publication date: 2019-07-28 Source: DiaaDia
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    Publication date: 2019-07-28 Source: Panama America
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    Organizacion actualizada