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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    UNITY PANAMA S.A

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/11/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    JUSTICE LEO ROVIN
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    ANGELA REYES DE JIMENEZ
    • DIRECTOR - TESORERO
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    RICARDO LEYTON
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    RESOURCES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1980
    Related members: 3
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    MARITIME INVESTIGATION SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1982
    Related members: 2
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    INVERSIONES F Y J S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1984
    Related members: 2
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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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