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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    UNIDA INTERNATIONAL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    HICHAM ABDUL MALAK
    • APODERADO
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    SANTIAGO QUINTERO RIOS
    • DIRECTOR - TESORERO
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    KELVIN CABALLERO
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN AUSENCIA LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    PESACO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2010
    Related members: 2
    View

    COMUNICACIONES DAVIDEÑAS, S.A. (CODASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2009
    Related members: 2
    View

    BEYVEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2020
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 3737
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (25)

    Customs (25)
    sweaters con cuello
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sweaters/camiseta
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    shorts para hombres
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    CENTRO ATLETICO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CENTRO ATLETICOS vigente
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada