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Updated at 02 Aug 2024
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    • Panama

    Corporations and Foundations

    UNIONNET 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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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    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
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    Related members (7)

    Related members (7)
    GUSTAVO ENRIQUE LOPEZ BENGUIGUI
    • SUSCRIPTOR
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    ANA GUADALUPE GIL
    • DIRECTOR / TESORERO
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    ANA GUADALUPE GIL DURAN
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS,LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    G.H. CONTRATISTAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2009
    Related members: 3
    View

    A.A.A. PANAMA BUSINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2009
    Related members: 2
    View

    DISTRIBUIDORA EATALY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2013
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    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 (0)

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    Operation permits (2)

    Operation permits (2)
    UNIDOS 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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    UNIDOS VIGENTE
    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 (0)

    Official Gazette (0) No results found

    News (9049)

    News (9049)
    Solo con suscripción
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    Publication date: 2023-12-29 Source: TVN
    Solo con suscripción
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    Publication date: 2023-12-29 Source: TVN
    Solo con suscripción
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    Publication date: 2023-12-29 Source: El Siglo
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    Organizacion actualizada