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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    UC GIRASOLES, S.A.

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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 (8)

    Related members (8)
    ENRIQUE ANTONIO JAEN ORTEGA
    • AGENTE RESIDENTE
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    GRISELDA MARIA ALBA ABREGO
    • SECRETARIO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EDWARDS DAVID MORENO AVILA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SUS AUSENCIAS LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNA LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    BAZARTEX ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/1991
    Related members: 2
    View

    LUSAKA COMMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2006
    Related members: 2
    View

    FRATELLI GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2018
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    RESTAURANTE EL CAMPESINITO FOOD & DRINKS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DELICIAS AL GUSTO vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    UC GIRASOLES S A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada