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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    AMERICA UNIDA, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    DANIEL ALEXIS VALENCIA ZUÑIGA
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTOR
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    IGNACIA MARGARITA ZUñIGA
    • DIRECTOR - SECRETARIO
    • SECRETARIO - DIRECTOR
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    MARTA CECILIA ZUñIGA DE OROBIO
    • SUSCRIPTOR - DIRECTOR - TESORERO
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES UNIVERSALES OROBIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2006
    Related members: 2
    View

    MI TIERRA.COM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2006
    Related members: 2
    View

    CONSTRUCTORA CIUDAD DARIEN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2017
    Related members: 1
    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 (0)

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    Operation permits (4)

    Operation permits (4)
    BAR RESTAURANTE EL PUNTO CLAVE cancelado
    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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    THE LAST SCREAM cancelado
    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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    AMERICAN DIVERSIONS cancelado
    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)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2019-04-17 Source: La Estrella
    Solo con suscripción
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    Publication date: 2018-12-02 Source: Telemetro
    Solo con suscripción
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    Publication date: 2015-04-14 Source: Telemetro
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    Organizacion actualizada