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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    UNICO TOCUMEN, S.A.

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    Organization summary

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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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    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)
    FERNANDO CHONG LOO
    • DIRECTOR / TESORERO
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    HUMBERTO EDSON CHONG LOO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    LEONARDO CHONG LOO
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN AUSENCIA O INCAPACIDAD DEL PRESIDENTE ACTUARÁ EL SECRETARIO Y EN AUSENCIA O INCAPACIDAD DEL SECRETARIO ACTUARÁ EL TESORERO.
    • REPRESENTANTE
    NOHELY NIETO SARMIENTO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FEHLE INVESTMENT. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2015
    Related members: 3
    View

    GRUPO NOAHS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2012
    Related members: 2
    View

    FAVIC GROUP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2010
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    UNICO TOCUMEN vigente
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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