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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    UNIDAD DE PROTECCION EJECUTIVA, 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
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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
    Business
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    Related members (8)

    Related members (8)
    YAMILETH DEL CARMEN SERA GONZALEZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    NIMIA GRACIELA GOMEZ HERRERA
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    YUREMA HERRERA ORCASITA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, A FALTA DEL PRESIDENTE, SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL VICEPRESIDENTE. A FALTA DE AMBOS, LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ROCAFUERTE AVICOLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2001
    Related members: 2
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    SIDERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2014
    Related members: 2
    View

    LLT HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2020
    Related members: 1
    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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Abandonada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    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 (0)

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    Operation permits (1)

    Operation permits (1)
    UPE, S.A cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada