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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES UNION-BIENES Y RAICES, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    JOSEPH HERNANDEZ
    • DIRECTOR
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    ELIZABETH HERNANDEZ
    • DIRECTOR - TESORERO
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    LINCOLIN LEON HERNANDEZ
    • APODERADO - PRESIDENTE - DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE; Y EN SU AUSENCIA POR EL TESORERO; Y EN AUSENCIA DE TODOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    CASTRO & CASTRO, S.C.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE; Y EN SU AUSENCIA POR EL TESORERO; Y EN AUSENCIA DE TODOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE; Y EN SU AUSENCIA POR EL TESORERO; Y EN AUSENCIA DE TODOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    OPERADORA LOGISTICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2009
    Related members: 4
    View

    CERCOS PREFABRICADOS DEL SUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2011
    Related members: 2
    View

    ORIONIS HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1994
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 456432
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 31985
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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