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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES UNI, S.A.

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    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 (12)

    Related members (12)
    ISAAC ATTIE
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    DAVID ATTIE KANADI
    • DIRECTOR / SECRETARIO
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    ISAAC ATTIE KANADI
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO. EN AUSENCIA DE AMBOS EL DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    DAVID ATTIE
    • TESORERO - DIRECTOR
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    AROSEMENA, ABREGO & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO. EN AUSENCIA DE AMBOS EL DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO. EN AUSENCIA DE AMBOS EL DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (95) Other organizations with which this organization shares directors and dignitaries.

    PLAZA OBARRIO 306, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2012
    Related members: 11
    View

    SUPERPLAZA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2006
    Related members: 11
    View

    JUMBO ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1990
    Related members: 10
    View
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