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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    UNITEL TRADER, S.A.

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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
    assignment
    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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    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
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    Related members (5)

    Related members (5)
    RICARDO ALBERTO HIM CHI
    • AGENTE RESIDENTE
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    MIGUEL ANTONIO ARAUZ CORREA
    • VICEPRESIDENTE - DIRECTOR
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    BRICEIDA BUITRAGO CASTILLO
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    ALMENARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2010
    Related members: 4
    View

    INC CONSULTORIA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2011
    Related members: 4
    View

    247, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2012
    Related members: 4
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (27)

    Government payments (27)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (10)

    Customs (10)
    rastrillos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    machetes
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    azadones
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    UNITEL TRADER, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (7)

    News (7)
    Solo con suscripción
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    Publication date: 2016-03-13 Source: La Prensa
    Solo con suscripción
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    Publication date: 2016-02-24 Source: La Prensa
    Solo con suscripción
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    Publication date: 2015-11-02 Source: La Prensa
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    Organizacion actualizada