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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    UNITED TRADING AND SHIPPING AGENCIES, 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
    Business

    • 26/12/23

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      Document submitted

    • 22/12/23

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      Document submitted

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JULIO E. LINARES
    • SUSCRIPTOR
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    FELIPE SANTIAGO TAPIA C.
    • SUSCRIPTOR
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    ADELAIDE G.
    • SECRETARIO
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    BUFETE TAPIA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (386) Other organizations with which this organization shares directors and dignitaries.

    DORLEY INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/1994
    Related members: 4
    View

    LIAOFICO (LIANONING INTERNATIONAL FISHERY CORP.) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1990
    Related members: 4
    View

    ARVA INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1987
    Related members: 4
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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