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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    UNITED COMMODITY TRADERS, INC.

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    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

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    Related members (16)

    Related members (16)
    GILBERTO SUCRE
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ELIZABETH CREDIDIO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JOSE LUIS GARCIA DE PEREDES
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SUS FALTAS ACCIDENTALES EL TESORERO EN DEFECTO DE ESTE EL SECRETARIO, Y EN DEFECTOS DE ESTE ULTIMO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JOSEL UIS GARCIA DE PAREDES
    • PRESIDENTE
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    DANIEL CESPEDES TERRIENTES
    • DIRECTORES - TESORERO
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    JAIME RIVERA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, Y EN SU DEFECTO LO SERA EL TESORERO, Y EN DEFECTO DE ESTE LO SERA EL SECRETARIO, Y EN DEFECTO DE ESTE LO SERA EL VOCAL, Y EN DEFECTO DE ESTE ULTIMO LO SERA CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (114) Other organizations with which this organization shares directors and dignitaries.

    EXPORTACIONES MAYAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/1985
    Related members: 6
    View

    ADMINISTRADORA DE SERVICIOS DOMICILIARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2007
    Related members: 4
    View

    SUFA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1990
    Related members: 4
    View
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    Operation permits (2)

    Operation permits (2)
    UNICOM vigente
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    UNITED COMMODITY TRADERS INC en solicitud
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (11)

    News (11)
    Solo con suscripción
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    Publication date: 2019-12-02 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-11-26 Source: La Estrella
    Solo con suscripción
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    Publication date: 2019-11-01 Source: La Prensa
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    Organizacion actualizada