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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    UNITED ADVISORY BUSINESS CORP.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    LILIA KWAI BEN
    • DIRECTOR / SECRETARIO
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    LUIS GERMAN GOMEZ GIRALDO
    • DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
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    JOSE EDWIN OJO
    • DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EL TESORERO DE LA SOCIEDAD Y EN SU AUSENCIA LA SECRETARIA DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION VASOMA UNIDAS
    Fundación privada • Vigente
    • FUNDADOR
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    Related organizations (161) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION BONGUES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/06/1999
    Related members: 8
    View

    GRASAS DE AMERICA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2010
    Related members: 5
    View

    WELLINGTON FINANCIAL SERVICES,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2009
    Related members: 4
    View
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    Movable assets (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Operation permits (1)

    Operation permits (1)
    GOURMET GYROS & PIZZA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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