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Updated at 10 Oct 2024
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    • Panama

    Corporations and Foundations

    BUSINESS UNLIMITED, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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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 (11)

    Related members (11)
    MARGARITA REINA ORTEGA
    • PRESIDENTE - DIRECTOR
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    ENIMIA CECILIA DE VILLARREAL
    • DIRECTOR - SECRETARIO
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    RAMON DE LEON HIDALGO
    • SUSCRIPTOR
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    EL PRESIDENTE O EL VICEPRESIDENTE, A FALTA DE ELLOS EL TESORERO, A FALTADE TODOS EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
    LUIS CARLOS CASTROVERDE BARRAGAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EL VICEPRESIDENTE, A FALTA DE ELLOS EL TESORERO, A FALTA DE TODOS EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
    EL PRESIDENTE O EL VICEPRESIDENTE, A FALTA DE ELLOS EL TESORERO, A FALTA DE TODOS EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
    EL PRESIDENTE O EL VICEPRESIDENTE, A FALTA DE ELLOS EL TESORERO, A FALTA DE TODOS EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SAN RAFAEL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1995
    Related members: 2
    View

    MARIE ELISE BRANDT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2009
    Related members: 2
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    BUSINESS INTERNATIONAL CORPORATION SA vigente
    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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    BUSINESS UNLIMITED SA vigente
    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 (1)

    Official Gazette (1)
    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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    News (0)

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    Organizacion actualizada