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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    UNIDO DEL ESTE S.A.

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    Organization Report

    Organization summary

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    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
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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

    • 08/01/23

      New article

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    NORMA ELENA CEDEÑO MARMOLEJO DE VELASCO
    • DIRECTOR / TESORERO
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    GISSELLE MARIE BISSOT
    • SUSCRIPTOR
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    JULIO ALEJANDRO ABRAHAMS BELIZ
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SABRINA EUGENIA PERE
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA PANAMA RM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2012
    Related members: 4
    View

    INVERSIONES ROMANO CO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1998
    Related members: 4
    View

    MEDICA COMMUNICATIONS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2012
    Related members: 3
    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 (3)

    Customs (3)
    sillas de metal
    Solo con suscripción
    Solo con suscripción
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    sillas de madera
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    mueble de metal
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CAFE UNIDO vigente
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    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2023-01-08 Source: Panama America
    Solo con suscripción
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    Publication date: 2022-04-09 Source: Critica
    Solo con suscripción
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    Publication date: 2020-01-19 Source: DiaaDia
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    Organizacion actualizada