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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    UNION HOMES, S.A.

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    Organization Report

    Organization summary

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    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
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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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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 29/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MARLENIS LINETH CONCHA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    AJIT SHAHANI
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE
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    HIRU MALKANI DE NAVARRO
    • DIRECTOR - TESORERO - SECRETARIO
    • DIRECTORES - SECRETARIO - TESORERO
    View
    EL PRESIDENTE A FALTA SERA EL VICEPRESIDENTE Y A FALTA DE AMBOS EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE A FALTA SERA EL VICEPRESIDENTE Y A FALTA DE AMBOS EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE A FALTA SERA EL VICEPRESIDENTE Y A FALTA DE AMBOS EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    MIYOKO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2001
    Related members: 2
    View

    LATINO'S (SATGURU), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1997
    Related members: 2
    View

    MARQUISE 13C S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2008
    Related members: 2
    View
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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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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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    Organizacion actualizada