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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    UNICA 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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    ACKERMAN ROGNONI & CALENKERIS
    • AGENTE RESIDENTE
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    ERICK GONZALEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CYNTHIA BERNIER
    • DIRECTOR / SECRETARIO - TESORERO
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    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    SHELBY GEM
    • DIRECTORES - SECRETARIO
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    YANIRA GONZALEZ
    • DIRECTORES - TESORERO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (1559) Other organizations with which this organization shares directors and dignitaries.

    CLAYTON PARK 16C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2009
    Related members: 13
    View

    CHERRYFIELD OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2008
    Related members: 12
    View

    RARE ZOO LOGISTICS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2010
    Related members: 12
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (13)

    Official Gazette (13)
    Official media for the dissemination of legal regulations in Panama.
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2021-10-27 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-10-26 Source: La Estrella
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    Organizacion actualizada