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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    UNIGLOBAL INVESTMENT CORP.

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    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

    Related members (9)

    Related members (9)
    JOSE ALBERTO ALVAREZ
    • SUSCRIPTOR
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    ALEXIS SANCHEZ
    • DIRECTOR - PRESIDENTE
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    MATILDE DE AGUIRRE
    • SECRETARIO - DIRECTOR
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    EL VICE-PRESIDENTE, Y EN SU DEFECTO LO SERA EL SECRETARIO, O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RUBIO, ALVAREZ, SOLIS & ABREGO
    • AGENTE RESIDENTE
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    EL VICE-PRESIDENTE, Y EN SU DEFECTO LO SERA EL SECRETARIO, O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (623) Other organizations with which this organization shares directors and dignitaries.

    BLACKSTONE INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1997
    Related members: 5
    View

    BANFRANCES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1999
    Related members: 5
    View

    OVERSEAS INTERNATIONAL CHEMICAL DISTRIBUITOR (PANAMA) INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1996
    Related members: 5
    View
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