Updated at 04 Jun 2024
Panama
Corporations and Foundations
UNION TRADE IMPORT & EXPORT, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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02/01/24
Document submitted
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02/01/24
Document submitted
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24/07/17
Document submitted
Related members (8)
Related members (8)
ART TIK FUNG
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DIRECTOR / SECRETARIO
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JUAN DIAZ GARAY
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SUSCRIPTOR
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LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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DIAMANTINA DIAZ
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TESORERO - DIRECTOR
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LEUNG SO WAN
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (59)
Related organizations (59)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/05/1993
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/08/1999
Related members: 6
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General index
UNION TRADE IM...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 24/08/2023
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/05/2023
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Asiento Electrónico Nº 4 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 29/08/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
UNION TRADE IM...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
UNION TRADE IM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
UNION TRADE IM...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
UNION TRADE IM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
UNION TRADE IM...
Organizacion actualizada