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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    UNIQUE, 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
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    Related members (5)

    Related members (5)
    DAISY PANIZA LARA
    • VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR - DIRECTOR
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    ANIBAL ILLUECA HERRANDO
    • DIRECTOR - AGENTE RESIDENTE
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    ELISA ARIAS VALLARINO
    • PRESIDENTE - TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (712) Other organizations with which this organization shares directors and dignitaries.

    FINCA EL CURRUACO, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1998
    Related members: 7
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    C.R. F. CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1990
    Related members: 7
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    DESARROLLO SELIMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1988
    Related members: 6
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
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    Publication date: 2023-06-19 Source: Critica
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