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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    USB COMMERCIAL CORP.

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    Organization Report

    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

    Related members (6)

    Related members (6)
    HAYDEE ALFARO
    • SUSCRIPTOR
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    ROBERTO LEON
    • DIRECTOR / SECRETARIO
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    BEATRIZ MORALES ACEVEDO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO EN AUSENCIA DE AMBOS LA EJERCERA LA EJERCERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    USB PANAMA LOGISTICS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2015
    Related members: 3
    View

    LAMINGTON RESOURCES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2013
    Related members: 2
    View

    ASOCIACION DE EMPLEADOS DEL CANAL (ASODEC)

    Organization type: SOCIEDAD COMÚN
    Registration date: 14/02/1990
    Related members: 1
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    Social Security Fund (0)

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    Official Gazette (1)

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