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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    EMPRESAS UNIDAS ASOCIADAS, S.A.

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    Organization Report

    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

    Changes history
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    Related members (8)

    Related members (8)
    VILMA ESTEFANIA CALVO PEREZ
    • DIRECTOR - TESORERO
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    CARMEN REBECA PEREZ TEJADA
    • SUSCRIPTOR
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    MARICIELO HIDALGO CASTAÑEDA
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE, EN LAS FALTAS ABSOLUTAS O TEMPORALES EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION VILMA B. FRANCESCHI CALVO

    Organization type: FUNDACION
    Registration date: 18/04/2005
    Related members: 6
    View

    INVERSIONES GENESIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/1995
    Related members: 6
    View

    CORPORACION FINANCIERA CALFRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1999
    Related members: 5
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    Real estate (4)

    Real estate (4)
    File: Nº 25319
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 157442
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 121077
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 160630
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EMPRESAS UNIDAS ASOCIADAS, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada