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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    UNILAC, INC.

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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 (18)

    Related members (18)
    EDGAR FAJARDO ESCOBAR
    • DIRECTOR / SECRETARIO
    • SECRETARIO - DIRECTOR
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    CARLOS ICAZA AROSEMENA
    • SUSCRIPTOR
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    JUAN LOMBARDI
    • SUSCRIPTOR
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    LOS SERES. JUAN GABRIEL REYES RESTREPO, SAMANTHA LIA BETHANCOURT MEISSI, PETER BAUDENBACHER Y EDGAR FAJARDO ESCOBAR
    • Persona Autorizada
    LOS SRES. LEO ROBERTO LEIMAN, RICARDO DE MARIA CORTES-MONROY CASTILLO, HUGO ANTONIO DONOSO MUÑOZ Y EDGAR FAJARDO ESCOBAR
    • Persona con Derecho a Firma
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    NESTLE HONDUREñA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1963
    Related members: 10
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    NESTLE NICARAGUA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1968
    Related members: 8
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    NESTLE CARIBBEAN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1947
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (10)

    Government payments (10)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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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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    Organizacion actualizada