USONI, S.A.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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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

Business

30/10/17

Gazette mention

Solo con suscripción

Solo con suscripción
27/12/13

Document submitted

Solo con suscripción

Solo con suscripción
08/01/13

Document submitted

Solo con suscripción

Solo con suscripción

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Related members (7)

Actives (7)
Inactives (0)


ELOY ALFARO DE ALBA • SUSCRIPTOR View
TAPIA, LINARES Y ALFARO • AGENTE RESIDENTE View
MARIO EDUARDO CORREA ESQUIVEL • SUSCRIPTOR View

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Associations (0)

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Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

COLLUX CORPORATION.

Organization type: SOCIEDAD ANONIMA

Registration date: 24/08/1994

Related members: 7

View

BONIMO CORPORATION.

Organization type: SOCIEDAD ANONIMA

Registration date: 08/02/1994

Related members: 7

View

LAVONOS CORPORATION.

Organization type: SOCIEDAD ANONIMA

Registration date: 17/09/1993

Related members: 4

View

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Asiento Id -11185086- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -9760503- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download
Asiento Id -7321280- (DISOLUCIÓN) Entrada ... Registration date: 06/01/2014 Download


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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

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USONI, S.A.

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USONI, S.A.

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USONI, S.A.

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USONI, S.A.

Social Security Fund (0)

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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USONI, S.A.

General information

Changes history

Gazette mention

Document submitted

Document submitted

Related members (7)

Associations (0)

General index

USONI, S.A.

Public deeds (11)

Court records and edicts (0)

Legal index

USONI, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

USONI, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

USONI, S.A.

Operation permits (0)

Operations index

USONI, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

USONI, S.A.