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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    UNIT 2004 INC.

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    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

    • 26/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 21/06/04

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MARIA TERESA CARVALHO LUZ
    • TESORERO - DIRECTOR
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    FERNANDO CARVALHO LUZ
    • SECRETARIO - DIRECTOR
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    FENANDO CARVALHO LUZ
    • VICEPRESIDENTE
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    SAN IGNACIO MINING INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1995
    Related members: 3
    View

    VENELAGO FRUIT COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/1994
    Related members: 2
    View

    SANRO PANAMA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1997
    Related members: 2
    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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