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Updated at 14 Dec 2024
Panama

Corporations and Foundations

ULDI COMERCIAL, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (9)

Related members (9)
INSIGNIA CORPORATE & LEGAL
AGENTE RESIDENTE
MONICA ISABEL AVILA LAM
DIRECTOR / PRESIDENTE
DIRECTOR
CECILIA MARGARITA LAM DE AVILA
DIRECTOR / SECRETARIO - SUSCRIPTOR
DIRECTORES - DIRECTOR / VICEPRESIDENTE - SECRETARIO - SECRETARIO - SUBSCRIPTORES
EL PRESIDENTE EN LAS FALTAS TEMPORALES O ABSOLUTAS EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO, O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS DESIGNE
REPRESENTANTE
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Associations (0)

Associations (0) No results found
Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

GRUPO ULTRA,S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2003
Related members: 10

ADUL PANAMA INTERNATIONAL, INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/2007
Related members: 5

JAEL'S PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 02/04/2008
Related members: 4

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) No results found

Government payments (21)

Government payments (21)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (3)

Operation permits (3)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
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Solo con suscripción

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada