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Updated at 03 Jul 2024
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    • Panama

    Corporations and Foundations

    UNITED WORLD TRADING, INC.

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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
    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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    Changes history

    Changes history
    Business

    • 18/12/23

      info

      Document submitted

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/07/81

      Document submitted

    Related members (6)

    Related members (6)
    JOSE DEL CARMEN ESPINO
    • SUSCRIPTOR
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    MARIO FONSECA LOPEZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    JAIME SANCHEZ GARRIDO
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (1092) Other organizations with which this organization shares directors and dignitaries.

    CELESTIAL INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2000
    Related members: 7
    View

    TRANSWORLD TWO SERVICES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1990
    Related members: 6
    View

    YOVEIRA STEAMSHIP CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1977
    Related members: 5
    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 (50)

    Customs (50)
    losas de piedra
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    losas de cuarzo
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    lozas de cuarzo. fac. gt0923032203.
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada