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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    INGENIEROS UNIDOS ,S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 20/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 18/04/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    GINA PICARDI
    • VICEPRESIDENTE - SECRETARIO - AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
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    GUILLERMO AURELIO ARROCHA CHEVALIER
    • PRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
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    EDUARDO ENRIQUE DE GRACIA CASASOLA
    • DIRECTOR
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    GINA PICARDI.-
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    TOYO FINANCIAL COMPAñY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/1988
    Related members: 6
    View

    CAYON TRADING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/1989
    Related members: 6
    View

    FUNDACION G. J. E.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/04/2014
    Related members: 4
    View
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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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