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Updated at 24 Feb 2024
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    • Panama

    Corporations and Foundations

    UNILABS HOLDINGS S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 29/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 22/11/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MORGAN Y MORGAN,
    • AGENTE RESIDENTE
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    ROBERT VAN GEMERDEN
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ANNE CHARLOTTE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/05/2012
    Related members: 2
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    MEGA OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/1986
    Related members: 2
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    FUTURES INVESTMENTS S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1983
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Public tenders (0)

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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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    News (0)

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