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Updated at 15 Jun 2024
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    • Panama

    Corporations and Foundations

    UNITED TRADING & CONTRACTING S.A.

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    Organization Report

    Organization summary

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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
    Business
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    Related members (10)

    Related members (10)
    NADIM SAWAYA
    • DIRECTOR - TESORERO
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    NIKOS MERICA
    • DIRECTOR - SECRETARIO
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    PAVLOS KAPRELIS
    • DIRECTOR
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    FRANCO & FRANCO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    UNITED STONE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1999
    Related members: 4
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    KASHOGGI CORPORATION FOR TRADING SERVICES AND CONTRACTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1980
    Related members: 2
    View

    STONE TRADE CONSULTANTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1995
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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