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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    USE- UNION DE SERVICIOS ESPECIALIZADOS 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
    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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    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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    JOSIANE PRIMON AMORIM DE ALMEIDA
    • DIRECTOR / TESORERO
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    JOSE EDUARDO AMORIM DE ALMEIDA
    • DIRECTOR / PRESIDENTE
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    RUBEN DARIO SUAREZ SANCHEZ
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERÁ SUSTITUIDA, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    EDUINA ROJAS DE GONZALEZ
    • DIRECTOR / PRESIDENTE
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    RAUL GARRIDO GARIBALDO
    • DIRECTOR / SECRETARIO
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    LIDIA RODRIGUEZ MADRID
    • DIRECTOR / TESORERO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (2016) Other organizations with which this organization shares directors and dignitaries.

    MAKATAMI INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2013
    Related members: 12
    View

    RAINBOWSKY INVESTMENTS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2014
    Related members: 12
    View

    CORDOBA COMERCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2012
    Related members: 12
    View
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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 (0)

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    Operation permits (3)

    Operation permits (3)
    USE SERVICES VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    USE SERVICES 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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    USE SERVICES 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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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada