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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    UNI KAPITAL 2004 INVESTMENT, 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
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    Related members (8)

    Related members (8)
    OLGA LUCIA GUZMAN NAVIA
    • DIRECTOR - SECRETARIO
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    CHRISTIAN BONILLA
    • AGENTE RESIDENTE
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    FLORENCIO RAMON DE LA ROSA COELLO
    • DIRECTOR - PRESIDENTE - REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    RAMBRA DEVELOPMENT, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION AFRICA, VIDA Y SENTIR

    Organization type: FUNDACION
    Registration date: 11/09/2014
    Related members: 8
    View

    CERES CONSULTORES INTERNACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2007
    Related members: 4
    View

    RAMBRA DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2012
    Related members: 3
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    Official Gazette (1)

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