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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    UNIC TRADING, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    GISSEL DEL CARMEN OVALLE
    • SUSCRIPTOR
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    QURATUL AIN
    • DIRECTOR - TESORERO
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    SYED KUMAIL HASAN
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA LA SECRETARIA.
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    INSUMOS HOTELEROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2009
    Related members: 6
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    Official Gazette (1)

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