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Updated at 09 Jul 2024
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    • Panama

    Corporations and Foundations

    UNICA TRADING 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)
    LEOPOLDO KENNION GUERRERO
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    NIXIA AURORA ZERNA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    MANUEL PEREZ SANCHEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    FRANCO & FRANCO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4121) Other organizations with which this organization shares directors and dignitaries.

    HERCULES COMPAñIA NAVIERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2004
    Related members: 14
    View

    SKS TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2004
    Related members: 14
    View

    EIFFEL ASSETS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2006
    Related members: 14
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    Official Gazette (1)

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