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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    UNICO COSTA VERDE S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    Related members (6)

    Related members (6)
    LEOPOLDO ANDRION
    • AGENTE RESIDENTE
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    FERNANDO CHONG LOO
    • SUSCRIPTOR - DIRECTOR / VOCAL
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    ALEX ZHAN LOO
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    GRUPO NOAHS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2012
    Related members: 4
    View

    FAVIC GROUP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2010
    Related members: 4
    View

    INVERSIONES UNICO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2018
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30143155
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (28)

    Customs (28)
    aparato para elevacion completa con sus ...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    carretilla autopropulsada completa con s...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    accesorios para estanterias.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    UNICO COSTA VERDE vigente
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada