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Updated at 22 Nov 2024
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    • Panama

    Corporations and Foundations

    UNITED ALLIED TRADERS, S.A.

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    Organization Report

    Organization summary

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    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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    Changes history

    Changes history
    Business

    • 26/11/24

      info

      Document submitted

    • 29/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 24/09/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    KATHERYN B.DELIS
    • SUSCRIPTOR
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    MARY ANNE DOMANICO
    • SUSCRIPTOR
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    MARIA ISABEL DE GALINDO
    • VICEPRESIDENTE
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (90) Other organizations with which this organization shares directors and dignitaries.

    VESPER INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/1996
    Related members: 4
    View

    ARGENTA FINANCE LTD. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2004
    Related members: 4
    View

    CHESTON OVERSEAS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1996
    Related members: 4
    View
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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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    Organizacion actualizada