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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    UNIGLOBAL SERVICIOS CORPORATIVOS (PERU)

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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
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    Related members (11)

    Related members (11)
    MIHAI OLARESCU
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE
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    JUAN FRANCISCO
    • PRESIDENTE
    • PRESIDENTE
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    JOSE ESPINOZA FRECH
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    PARDINI, DE LA GUARDIA, BALLARD & PARTNERS
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1516) Other organizations with which this organization shares directors and dignitaries.

    CATALINA TRADING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1982
    Related members: 12
    View

    INTERNATIONAL ENGINEERING SYSTEMS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1982
    Related members: 12
    View

    MONEY TRADERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1988
    Related members: 12
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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