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Updated at 24 Nov 2024
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    • Panama

    Corporations and Foundations

    UNION LEGAL INTERNATIONAL SERVICES CORP.

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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
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    Related members (9)

    Related members (9)
    MASSIELLE JHAVELLE RECINOS CAÑIZALEZ
    • SUSCRIPTOR
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    RICARDO RANGEL MARTIN
    • DIRECTOR - TESORERO
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    DIDIO FAUSTOO CARRIZO
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ABA LEGAL BUREAU
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    TING KAU INTERNATIONAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1995
    Related members: 5
    View

    FINANCIERA ALFISA, S.A.(FASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/1985
    Related members: 4
    View

    PASOLAND INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1979
    Related members: 3
    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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