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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    AGENCIAS UNIDO, 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
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    Related members (6)

    Related members (6)
    SHIWEI LIANG
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - TESORERO
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    NOHELY NIETO SARMIENTO
    • AGENTE RESIDENTE
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    ZHIXIAN ZHANG
    • DIRECTOR
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    LA SOCIEDAD, EN AUSENCIA DEL PRESIDENTE LO EJERCERÁ LA SECRETARIA Y EN AUSENCIA DE AMBOS LO EJERCERÁ LA TESORERA.
    • REPRESENTANTE
    LUIS CARLOS MOCK S
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    TELEMOVIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2019
    Related members: 6
    View

    WHITE APTO 18D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2013
    Related members: 5
    View

    LEON DE ASIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1997
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    Operation permits (1)

    Operation permits (1)
    VENTAS UNIDO vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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