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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    UNIDAD T2814, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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 (8)

    Related members (8)
    MELISHA RAMESH MIRPURI
    • DIRECTOR - TESORERO
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    BERNAL & BERNAL
    • AGENTE RESIDENTE
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    LIZBETH BERNAL
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    THIRD STORE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2011
    Related members: 6
    View

    FOURTH STORE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2011
    Related members: 5
    View

    MONTENAPOLEONE DISTRIBUZIONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1999
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 336497
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