Loading
Updated at 03 Nov 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    UCO MARINE TRADING CORP

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (12)

    Related members (12)
    ELA INDIRA TEJADA OSORIO
    • DIRECTOR / TESORERO
    View
    FERNANDO ARMANDO LEVY MILLER
    • DIRECTOR / PRESIDENTE
    View
    ELA TEJADA OSORIO
    • SUSCRIPTOR
    • SECRETARIO
    View
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA EL SECRETARIO, EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
    ELA TEJADA
    • DIRECTOR
    View
    ORIEL MARTINEZ
    • DIRECTOR - PRESIDENTE - TESORERO
    View
    DIDIER MONTES
    • DIRECTOR
    View
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA EL SECRETARIO, EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA EL SECRETARIO, EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (550) Other organizations with which this organization shares directors and dignitaries.

    CONTINENTAL TRADING SERVICES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2009
    Related members: 13
    View

    SUMINISTROS RED CHEMICAL., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2010
    Related members: 9
    View

    SUMINISTRO, INGENIERIA Y PROYECTOS, S.A. (SIPSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2009
    Related members: 9
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (1)

    Vessels (1)
    ECOMAR II
    File: 36888
    Registration: 03/08/12
    Gross tonnage: 983.0
    Net tonnage: 357.0
    View

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada