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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    UNITED INVESTMENTS ENTERPRISES S.A.

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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

    • 28/12/23

      info

      Document submitted

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    • 02/06/16

      Gazette mention

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    Related members (5)

    Related members (5)
    JOSE IGNACIO DE SEDAS
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    LEOPOLDO KENNION GUERRERO
    • DIRECTOR - TESORERO
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    GUSTAVO A. PIITI PORTER
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4116) Other organizations with which this organization shares directors and dignitaries.

    TRIANGLE PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1994
    Related members: 9
    View

    SONESTA PROPERTIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1988
    Related members: 9
    View

    MONSANTO TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/1990
    Related members: 9
    View
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    Official Gazette (1)

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