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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO UNION 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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    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

    • 29/07/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    JACK SILVERA
    • VICEPRESIDENTE - DIRECTOR
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    MOURAB MATTOUT
    • PRESIDENTE - DIRECTOR
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    MYLENA MARTINELLI DE JAEN
    • SUSCRIPTOR
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL VICE- PRESIDENTE, EN AUSENCIA DEL MISMO LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CRISTAL QUINCE (15), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2006
    Related members: 8
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    CORPORACION DINASTIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2011
    Related members: 7
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    INVERSIONES CRISTAL DIECISIETE (17), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2006
    Related members: 4
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