Updated at 26 Apr 2024
Panama
Corporations and Foundations
UNIQUE ESTATE INVESTMENTS, INC
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
14/04/20
Document submitted
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08/04/20
Document submitted
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11/04/17
Document submitted
Related members (15)
Related members (15)
ISCA GRAJALES CASTILLO
•
SUSCRIPTOR
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ALFARO, FERRER & RAMIREZ
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AGENTE RESIDENTE
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CAMILO ANDRES MENDEZ CHONG
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA
DE AMBOS POR EL TESORERO.
•
REPRESENTANTE
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KIRA LOPEZ
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SECRETARIO - DIRECTOR
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SIRIA PIMENTEL
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PRESIDENTE - DIRECTOR
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INDIRA DE MCKENZIE
•
DIRECTOR / PRESIDENTE
|
EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA
DE AMBOS POR EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (1582)
Related organizations (1582)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/11/2009
Related members: 15
|
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 06/02/2012
Related members: 13
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/2010
Related members: 12
|
General index
UNIQUE ESTATE ...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/04/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/04/2017
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/04/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
UNIQUE ESTATE ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
UNIQUE ESTATE ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
UNIQUE ESTATE ...
Operation permits (0)
Operation permits (0)
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Operations index
UNIQUE ESTATE ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
UNIQUE ESTATE ...
Organizacion actualizada