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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES UNIDAS PA,S.A

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    Organization Report

    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
    Business

    Related members (7)

    Related members (7)
    IVAN ALEXIS MORALES LUGO
    • SUSCRIPTOR - TESORERO - DIRECTOR
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    OSMANDO E. AGUILERA P.
    • AGENTE RESIDENTE
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    ITZEL MARIE PRETTO LUGO
    • SUSCRIPTOR - PRESIDENTE - SECRETARIO - DIRECTOR
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    EL PRESIDENTE LAS ATRIBUCIONES Y DEBERES DEL MISMO CORRESPONDERA AL SECRETARIO Y EN AUSENCIA DE AMBOS AL TESORERO, Y EN AUSENCIA DE ESTE A LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE PARA EL CARGO.
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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    JORAIVA INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1995
    Related members: 4
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    CORTAGRAMAS Y REPUESTOS, S.A.(CORESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1988
    Related members: 2
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    PRODUCTOS OLEOMAC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1996
    Related members: 2
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    REVOLUTION vigente
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