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Updated at 09 Jul 2024
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    • Panama

    Corporations and Foundations

    UNIDAD DE SOLUCIONES INTERNACIONALES 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (5)

    Related members (5)
    ANTONIO IVÁN MENDIETA DÍAZ
    • DIRECTOR / TESORERO
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    ANTONIO IVAN MENDIETA DIAZ
    • AGENTE RESIDENTE
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    PABLO ANDRÉS AÑEZ FERRUFINO
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS SERÁ REEMPLAZADO POR EL SECRETARIO.
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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN MENDIETA & MENDIETA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/01/2018
    Related members: 3
    View

    DESTINOS & TRAVELS EXPRESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2024
    Related members: 3
    View

    FUNDACIÓN BIG GIRL PANTS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/10/2023
    Related members: 2
    View
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