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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    UNITED ADVISORY BUSNIESS CORP

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    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
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    Related members (8)

    Related members (8)
    GEMA DEL CARMEN CORDOBA ESQUIvEL
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO - DIRECTOR / SECRETARIO - SUSCRIPTOR
    View
    LILIA KWAI BEN
    • DIRECTOR / SECRETARIO
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    LUIS GERMAN GOMEZ GIRALDO
    • DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
    View
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EL TESORERO DE LA SOCIEDAD Y EN SU AUSENCIA LA SECRETARIA DE LA SOCIEDAD
    • REPRESENTANTE
    ALEYDA LORENZO LORENZO
    • 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 (0)

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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
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    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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    Real estate (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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