Updated at 05 Jun 2024
Panama
Corporations and Foundations
UNILLAC TRADING CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/12/23
Document submitted
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14/10/16
Document submitted
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07/11/12
Document submitted
Related members (8)
Related members (8)
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CRISTINA GARCIA JAEN
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DIRECTOR / PRESIDENTE
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ALEXANDRA SCHLAUBITZ GARCIA
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DIRECTOR / SECRETARIO - VICEPRESIDENTE
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CRISTOBAL SCHLAUBITZ GARCIA
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DIRECTOR / TESORERO
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SE CONFIERE PODER GENERAL A FAVOR DE RODRIGO MOLINA ORTEGA, SEGUN CONSTA AL ROLLO 58841, IMAGEN 0038 DE LA SECCION DE MICROPELICULAS (MERCANTIL) DESDE EL 17 DE MARZO DE 1998.
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Apoderado
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LEYDA ELENA JAEN DE GARCIA
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DIRECTOR / SECRETARIO - VICEPRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (398)
Related organizations (398)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/1999
Related members: 5
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PTL. INVERSIONES INTERNACIONALESA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/1979
Related members: 5
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General index
UNILLAC TRADIN...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/09/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/10/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/01/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
UNILLAC TRADIN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
UNILLAC TRADIN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
UNILLAC TRADIN...
Operation permits (0)
Operation permits (0)
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Operations index
UNILLAC TRADIN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
UNILLAC TRADIN...
Organizacion actualizada