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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    UNITED COMMERCIAL MANAGEMENT, INC.

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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 (8)

    Related members (8)
    HARMODIO MARTIN RECUERDO
    • SUSCRIPTOR
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    JOSE ANGEL AGUIRRE
    • DIRECTOR - SECRETARIO
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    DELYS VALDESPINO
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LE CORRESPONDERA AL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE, EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RECUERO & ASOCIADOS.
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LE CORRESPONDERA AL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE, EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LE CORRESPONDERA AL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE, EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    HOLDING FINANCIAL GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2012
    Related members: 5
    View

    GRUPO CHUAO, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2008
    Related members: 5
    View

    LEMONT UNITED, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2007
    Related members: 5
    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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