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Updated at 15 Jun 2024
Panama

Corporations and Foundations

UNITED TRADING & CONTRACTING S.A.

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Organization Report

Organization summary

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General information

General information

Changes history

Changes history
Business

Related members (10)

Related members (10)
NADIM SAWAYA
DIRECTOR - TESORERO
NIKOS MERICA
DIRECTOR - SECRETARIO
PAVLOS KAPRELIS
DIRECTOR
FRANCO & FRANCO
AGENTE RESIDENTE
EL PRESIDENTE Y EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO.
REPRESENTANTE

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Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

UNITED STONE S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/1999
Related members: 4

KASHOGGI CORPORATION FOR TRADING SERVICES AND CONTRACTING, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/1980
Related members: 2

STONE TRADE CONSULTANTS S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/1995
Related members: 2

Real estate (0)

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Movable assets (0)

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Vessels (0)

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Public tenders (0)

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Customs (0)

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Operation permits (0)

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Social Security Fund (0)

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Official Gazette (1)

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