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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    UNIDAS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    • 21/12/23

      info

      New article

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    GUILLERMO FORERO SARMIENTO
    • DIRECTOR - VICEPRESIDENTE
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    NORBERTO TRASLAVIñA MURCIA
    • SECRETARIO - DIRECTOR
    • SECRETARIO - DIRECTOR
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    YOLANDA GONZALEZ DE TRASLAVIñA
    • TESORERO
    • TESORERO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    UNITED SERVICES OVERSEAS,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2003
    Related members: 10
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    CHAROLAIS EXPRESS
    File: 2514
    Registration: 20/01/78
    Gross tonnage: 1287.99
    Net tonnage: 534.36
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CASA DE CAMBIO UNIDAS - PANAMA cancelado
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (23)

    Official Gazette (23)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (8)

    News (8)
    Solo con suscripción
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    Publication date: 2022-11-09 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-11-09 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-11-09 Source: La Estrella
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    Organizacion actualizada