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Updated at 15 Jul 2024
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    • Panama

    Corporations and Foundations

    UNIT 703 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    JOSE ARISITDES AVILA
    • DIRECTOR
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    JOSE ARISTIDES AVILA
    • TESORERO
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    PEREZ, DE LA GUARDIA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A O TRO DIGNATARIO O PERSONA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (241) Other organizations with which this organization shares directors and dignitaries.

    OLAS GRANDES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2009
    Related members: 12
    View

    MAPLE LEAF LEAF DIAMOND CORPORATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2007
    Related members: 12
    View

    M & B FOUNDATION ,

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/04/2008
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 79140
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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