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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    UNION GROUP HOLDING, INC.

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    Organization summary

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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 (7)

    Related members (7)
    JIMMY YOHOROS ABADI
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MIRO YOHOROS COHEN
    • DIRECTOR - SECRETARIO
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    REINA ABADI DE YOHOROS
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ARGIMIRO VELARDE
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    LAS OLAS ENTERTAIMENT CENTER AT PUNTA PACIFICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2000
    Related members: 4
    View

    MIRAMAR 19., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1999
    Related members: 2
    View

    GREENLIFE HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2013
    Related members: 2
    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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    Organizacion actualizada