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Updated at 11 Oct 2024
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    • Panama

    Corporations and Foundations

    UNICA INVESTMENT CORP.

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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)
    NIXIA AURORA ZERNA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MANUEL PEREZ SANCHEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LINDA LOIZOU
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    FRANCO & FRANCO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3143) Other organizations with which this organization shares directors and dignitaries.

    MISTRAL PROPERTIES S A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/1991
    Related members: 12
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    HERCULES COMPAñIA NAVIERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2004
    Related members: 10
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    IONA MARINE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2003
    Related members: 10
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    Official Gazette (1)

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