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Updated at 05 Aug 2024
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    • Panama

    Corporations and Foundations

    UNION INVESTMENT CONTROL,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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    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

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

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      Document submitted

    • 23/11/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ARTHUR WIEDERKEHR
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    TAPIA Y LINARES Y ALFARO
    • AGENTE RESIDENTE
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    FELIPE SANTIAGO CASTILLO
    • SUSCRIPTOR
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (668) Other organizations with which this organization shares directors and dignitaries.

    CONCENTRA INMOBILIARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1969
    Related members: 14
    View

    SIENA SECURITIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1982
    Related members: 10
    View

    CONTI SECURITIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1978
    Related members: 10
    View
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