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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    LA UNICA INTERNATIONAL, 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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    Changes history

    Changes history
    Business
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    Related members (14)

    Related members (14)
    SONGCHANG HE
    • DIRECTOR / VOCAL
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    JAIME JAVIER CASTILLO
    • SUSCRIPTOR
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    WING MOON MOK NG
    • DIRECTOR / SECRETARIO
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA SERA EJERCIDA POR EL VICE-PRESDIENTE Y EN SU DEFECTO POR EL SECRETARIO.
    • REPRESENTANTE
    ROGELIO CHIY SEE
    • PRESIDENTE - TESORERO - DIRECTOR / PRESIDENTE - DIRECTOR
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    TUNLIN CHENG WONG GARCIA
    • VICEPRESIDENTE - DIRECTOR - DIRECTOR / VICEPRESIDENTE
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    CHIC TON LEONG
    • VOCAL - DIRECTOR - DIRECTOR / VOCAL
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    EL PRESIDENTE Y EN SU AUSENCIA SERA EJERCIDA POR EL VICE-PRESDIENTE Y EN SU DEFECTO POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CASA LEGUMBRES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2006
    Related members: 3
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    RESTAURANTE CANADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1994
    Related members: 2
    View

    KANG SHUN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2010
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 3737
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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