UNIOIL INVESTMENTS, S.A.

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Global, PEP, FBI y Interpol

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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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Changes history

Business

17/12/23

info

Document submitted
02/06/16

Gazette mention

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27/04/00

Document submitted

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Related members (9)

Actives (9)
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ALFARO, FERRER Y RAMIREZ • AGENTE RESIDENTE View
RICARDO JOSE ALEMAN ALFARO • TESORERO View
EUSTAQUIO LEAL • DIRECTOR View

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Related organizations (286) Other organizations with which this organization shares directors and dignitaries.

PREDIAL PANAMENA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 26/07/1971

Related members: 5

View

KALIDASA SHIPPING, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 21/02/1978

Related members: 5

View

RURA REAL ESTATE, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 08/01/1980

Related members: 5

View

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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 11/12/2019 Download
ANOTACIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 11/12/2019 Download
Asiento Id -11095351- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download


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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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UNIOIL INVESTMENTS, S.A.

General information

Changes history

Document submitted

Gazette mention

Document submitted

Related members (9)

Associations (0)

General index

UNIOIL INVESTM...

Public deeds (6)

Court records and edicts (0)

Legal index

UNIOIL INVESTM...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

UNIOIL INVESTM...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

UNIOIL INVESTM...

Operation permits (0)

Operations index

UNIOIL INVESTM...

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

UNIOIL INVESTM...