Updated at 14 Sep 2024
Panama
Corporations and Foundations
UKIAH INTERNATIONAL CORP.
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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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/07/24
Document submitted
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17/11/16
Document submitted
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25/10/16
Document submitted
Related members (9)
Related members (9)
NEREIDA ESTHER MORENO DE SERRANO
•
DIRECTOR / VICEPRESIDENTE - SECRETARIO - SUBTESORERO
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KATIA JANNETTE SMITH CHAVEZ
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DIRECTOR / PRESIDENTE
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JAIME ANTONIO GRAELL
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSON QUE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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MORENO, ARJONA & BRID
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (2682)
Related organizations (2682)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2014
Related members: 21
|
YARN UNIVERSAL INVESTMENTS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2009
Related members: 20
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2008
Related members: 20
|
General index
UKIAH INTERNAT...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 21/11/2016
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Asiento Electrónico Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entrada ...
Registration date: 31/10/2016
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 31/10/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
UKIAH INTERNAT...
Real estate (0)
Real estate (0)
No results found
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
UKIAH INTERNAT...
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
UKIAH INTERNAT...
Operation permits (0)
Operation permits (0)
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Operations index
UKIAH INTERNAT...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
UKIAH INTERNAT...
Organizacion actualizada