Updated at 12 Dec 2024
Panama
Corporations and Foundations
UNITRADE INVESTMENT CORP.
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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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19/08/19
Document submitted
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14/08/18
Document submitted
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13/04/16
Document submitted
Related members (16)
Related members (16)
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MARILYN WONG CHONG
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SUSCRIPTOR
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PRESIDENTE - PRESIDENTE - DIRECTORES - SUBSCRIPTORES - DIRECTOR
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LUISA GABRIELA SANCHEZ FONSECA
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AGENTE RESIDENTE
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EL PRESIDENTE O EL TESORERO O EL SECRETARIO EN SU ORDEN O CUALESQUIERA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS
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REPRESENTANTE
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RAMON MARTINEZ DE LA GUARDIA
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AGENTE RESIDENTE
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JOSE ANTONIO SIERRA PEREZ-
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AGENTE RESIDENTE
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PATRIA SANCHEZ NUÑEZ
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DIRECTOR / SECRETARIO
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EL PRESIDENTE O EL TESORERO O EL SECRETARIO EN SU ORDEN O CUALESQUIERA
PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA
ABSOLUTA DE VOTOS
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REPRESENTANTE
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EL PRESIDENTE O EL TESORERO O EL SECRETARIO EN SU ORDEN O CUALESQUIERA
PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA
ABSOLUTA DE VOTOS
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (407)
Related organizations (407)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/2012
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/11/1981
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/08/1990
Related members: 6
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General index
UNITRADE INVES...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 20/08/2019
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/08/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/04/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
UNITRADE INVES...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
UNITRADE INVES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
UNITRADE INVES...
Operation permits (0)
Operation permits (0)
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Operations index
UNITRADE INVES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
UNITRADE INVES...
Organizacion actualizada