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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    GRUPO UNIDOS 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 11/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    LAURA PEÑA DE OCHOA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    ZULMA MARIA PEÑA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    FRANCISCO CORTES PEÑA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ZOF STYLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2012
    Related members: 4
    View

    POLY DISEñOS INTERNACIONAL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2002
    Related members: 2
    View

    NATURAL LOOK,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2001
    Related members: 2
    View
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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 (1)

    Customs (1)
    partes para tablero de control
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    Operation permits (1)

    Operation permits (1)
    NATURAL LOOK cancelado
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada