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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    SCANT UNITED CORP.

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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
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    Related members (8)

    Related members (8)
    ALFARO, FERRER, RAMIREZ & ALEMAN.
    • AGENTE RESIDENTE
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    HERIBERTO LEDEZMA
    • SUSCRIPTOR
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    MARIA REGINA GRAHAM DE ALEMAN
    • DIRECTOR - SECRETARIO
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    MARTA IRENE ARIAS DE ALEMAN
    • DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    WHITE EAGLE GLOBAL HOLDINGS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1995
    Related members: 12
    View

    LANDOREEF INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2010
    Related members: 5
    View

    TORONTO GLOBAL INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/1990
    Related members: 4
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 481622
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 81820
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 324310
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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