Updated at 05 Jun 2024
Panama
Corporations and Foundations
PENN UNICA INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/12/23
Document submitted
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19/12/23
Document submitted
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14/01/21
Document submitted
Related members (10)
Related members (10)
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MANUEL PEREZ SANCHEZ
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SUSCRIPTOR
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RODOLFO SILVA BASTISTA
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SUSCRIPTOR
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MORDECHAI MINTZER
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DIRECTOR / SECRETARIO
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FRANCO Y FRANCO
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AGENTE RESIDENTE
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NIXIA AURORA ZERNA
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DIRECTOR / PRESIDENTE
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ORMELIS ELIGIO DURAN
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (2257)
Related organizations (2257)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/2009
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/2013
Related members: 13
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DYNAMIC INTERNATIONAL ENTERPRISES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/02/1996
Related members: 12
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General index
PENN UNICA INC.
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/01/2021
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/01/2015
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 11/12/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PENN UNICA INC.
Real estate (0)
Real estate (0)
No results found
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
PENN UNICA INC.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
PENN UNICA INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
PENN UNICA INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
PENN UNICA INC.
Organizacion actualizada