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Updated at 26 Jul 2024
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    • Panama

    Corporations and Foundations

    UKRAINE INVESTMENT INC.

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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
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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

    • 02/01/24

      info

      Document submitted

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 25/10/83

      Document submitted

    Related members (7)

    Related members (7)
    ICAZA,GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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

    M.B. GLOBAL TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2010
    Related members: 2
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    ASOCIACION DE PRODUCTORES DE EL CHILENO

    Organization type: SOCIEDAD COMÚN
    Registration date: 20/05/2009
    Related members: 1
    View

    HORIZON MARINE COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1985
    Related members: 1
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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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