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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    PENN UNICA INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 26/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/01/21

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    MANUEL PEREZ SANCHEZ
    • SUSCRIPTOR
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    RODOLFO SILVA BASTISTA
    • SUSCRIPTOR
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    MORDECHAI MINTZER
    • DIRECTOR / SECRETARIO
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    FRANCO Y FRANCO
    • AGENTE RESIDENTE
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    NIXIA AURORA ZERNA
    • DIRECTOR / PRESIDENTE
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    ORMELIS ELIGIO DURAN
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (2256) Other organizations with which this organization shares directors and dignitaries.

    BERTA TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2009
    Related members: 13
    View

    PRESNIA INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2013
    Related members: 13
    View

    DYNAMIC INTERNATIONAL ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/1996
    Related members: 12
    View
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    Real estate (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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