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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    UNION TRADING GROUP, 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
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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      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)
    ALFREDO P. ALEMAN M.
    • DIRECTOR - SECRETARIO
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    ALFREDO ALEMAN CH.
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EDGAR ALLAN AGUILERA REAL
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    TISSOT PANAMA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1997
    Related members: 5
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    PETRO SERVICE SANTA BARBARA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1998
    Related members: 3
    View

    AGUAS LOS PUEBLOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1998
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (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 (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada