Updated at 16 Sep 2024
Panama
Corporations and Foundations
UNIGROUP INVESTMENT CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/06/24
Document submitted
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27/08/20
Document submitted
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31/08/06
Document submitted
Related members (9)
Related members (9)
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ENRIQUE AMAURY POLANCO MARTINEZ
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DIRECTOR - PRESIDENTE
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JOSE JUAN JIMENEZ MARRERO
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DIRECTOR - TESORERO
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GERMAN ULISES POLANCO MARTINEZ
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DIRECTOR / VICEPRESIDENTE - SECRETARIO
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ULISES JOAQUIN POLANCO MARTINEZ
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SECRETARIO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL
PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/2006
Related members: 4
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General index
UNIGROUP INVES...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 02/09/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/05/2017
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Asiento Id -6373040- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 04/09/2006
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
UNIGROUP INVES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
UNIGROUP INVES...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
UNIGROUP INVES...
Operation permits (0)
Operation permits (0)
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Operations index
UNIGROUP INVES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
UNIGROUP INVES...
Organizacion actualizada