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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    UNITED TRADING INTERNATIONAL, INC.

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    Organization Report

    Organization summary

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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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    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

    • 23/09/97

      Document submitted

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      Solo con suscripción

    Related members (6)

    Related members (6)
    CELINE MALCA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JUANA RODRIGUEZ
    • AGENTE RESIDENTE
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    ALBERTO GUTTMAN MALCA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO LA SECRETARIA O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRO PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    AIRPORT DUTY FREE SANTIAGO MARIñO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1996
    Related members: 5
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    PUNTA CARACOL HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2007
    Related members: 2
    View

    MIMITIMBI HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2007
    Related members: 2
    View
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    Customs (4)

    Customs (4)
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    recipiente met
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    recipiente metalico para transportar pro...
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