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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    UNITED INTERNATIONAL TRADING CORP.

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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

    • 29/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/05/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    NAT SEGAL
    • PRESIDENTE - DIRECTOR - SECRETARIO
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    SYLVIA SEGAL
    • DIRECTOR - TESORERO
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    RACHEL IVONNE CONSTANTE
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE, SAI NO ESTUVIERE DISPONIBLE LA SOCIEDAD PODRA SER REPRE- SENTADO POR EL TESORERO Y EN SU DEFECTO POR EL SECRETARIO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    OCEANIC EQUITIES INTERANTIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1990
    Related members: 2
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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 (361)

    Customs (361)
    joyería con piedras preciosas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    joyería de plata
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    fantasia fina de metal ( bisuteria)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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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