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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    UNION ATLANTIC, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 26/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    LUIS ALBERTO MORGAN HAY
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    AMBROSIA IBARRA
    • TESORERO - DIRECTOR
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    KAMINSKIY VYACHESLAV
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    ROSALBA CEDEöO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FREE WAY PACIFIC, LTD., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/1996
    Related members: 5
    View

    DESARROLLO SOSTENIBLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1994
    Related members: 3
    View

    DISTRIBUIDORA SOSTENIBLE, S.A.(GRUPO DSSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2011
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada