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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    UNION ENTERPRISE CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 26/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 28/01/81

      Document submitted

    Related members (8)

    Related members (8)
    ABOGADOS CORPORATIVOS PANAMENOS
    • AGENTE RESIDENTE
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    HORACIO VALDES
    • VICEPRESIDENTE - DIRECTOR
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    GYSELAH LOURDES PINEL LUJAN
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    HELICOPTEROS DE TOCUMEN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1990
    Related members: 2
    View

    ZILDEMEX CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1984
    Related members: 2
    View

    SAN LORENZO DEVELOPMENT CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2004
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (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 (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada