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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    UNICORN INTERNATIONAL GROUP, INC.

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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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    SIMON NEMOY
    • DIRECTOR - TESORERO
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    MARINA ARTEMOVA
    • DIRECTOR - PRESIDENTE
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    KATHERINE MADRID
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE O EL SECRETARIO EJERCERAN LAS FUNCIONES DE REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA SERAN REEMPLAZADO POR EL TESORERO
    • REPRESENTANTE
    VILLA & ASOCIADOS,
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EL SECRETARIO EJERCERAN LAS FUNCIONES DE REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA SERAN REEMPLAZADO POR EL TESORERO
    • REPRESENTANTE
    EL PRESIDENTE O EL SECRETARIO EJERCERAN LAS FUNCIONES DE REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA SERAN REEMPLAZADO POR EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SEF PANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/05/2010
    Related members: 3
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    ALOL MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2008
    Related members: 2
    View

    M & S CONSTRUCTION, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2011
    Related members: 2
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    Official Gazette (1)

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