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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    UNITED CONSULTING, S.A.

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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
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    Related members (5)

    Related members (5)
    TANIA ALEXANDRA LOPEZ
    • SUSCRIPTOR
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    REINALDO JOSE RAMONES NORIEGA
    • DIRECTOR / PRESIDENTE
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    CARLOS JULIO ZAVALA
    • DIRECTOR / VICEPRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE, LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    BARRA MAESTRA CV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2018
    Related members: 1
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    RB KID PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2015
    Related members: 1
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