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Updated at 03 Jan 2025
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    • Panama

    Corporations and Foundations

    UNIDO MP, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (23)

    Related members (23)
    LJB SERVICES, S. DE R.L.,
    • SUSCRIPTOR
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    GUILLERMO DE SAINT MALO ELETA
    • DIRECTOR / PRESIDENTE - APODERADO
    View
    GMS SERVICES, S. DE R.L.,
    • SUSCRIPTOR
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    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    ANAXIMENES CEDEÑO ESPINO
    • DIRECTOR / SECRETARIO
    View
    ALBERTO RAUL BERMUDEZ
    • DIRECTOR / VICEPRESIDENTE
    View
    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE O POR LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (399) Other organizations with which this organization shares directors and dignitaries.

    COFFEE ROASTERS UNIDOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2013
    Related members: 16
    View

    UNIDO COFFEE ROASTERS OPERATING COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2016
    Related members: 15
    View

    CIA. BOREAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2008
    Related members: 10
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27069357
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Next arrow_forward Government

    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
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    Operation permits (16)

    Operation permits (16)
    UNIDO COFFEE ROASTERS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    UNIDO COFFEE ROASTERS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    UNIDO COFFEE ROASTERS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada