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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    CORPORACION UNIDA, 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

    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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    Changes history

    Changes history
    Business

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 27/05/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    RAUL EDUARDO MOLINA
    • SUSCRIPTOR
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    MARCO SHREM GATEÑO
    • SECRETARIO - DIRECTOR
    • DIRECTOR - SECRETARIO
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    JOSE ESQUENAZI TOLEDO
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    EL PRESIDENTE, Y EN SU DEFECTO, EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES RUMSON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1987
    Related members: 10
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    INMOBILIARIA GARZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1979
    Related members: 10
    View

    SELAMI HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1987
    Related members: 8
    View
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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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