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Updated at 03 Jul 2024
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    • Panama

    Corporations and Foundations

    UNCOVER PANAMA INC.

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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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    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 (12)

    Related members (12)
    NATALIA IVANOVA
    • DIRECTOR / TESORERO
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    L. FONSECA-ABOGADOS
    • AGENTE RESIDENTE
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    PIERRE MARLEAU
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA SOLAMENTE EL O LA PRESIDENTE (A), QUIEN DEBERA SER CORREDOR DE BIENES RAICES IDONEOS
    • REPRESENTANTE
    NANCY ALICE HANEY
    • DIRECTOR / TESORERO
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    IRIS VANESSA ARCIA QUIROS
    • DIRECTOR / PRESIDENTE
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    PANAMA OFFSHORE LEGAL SERVICES (POLS)
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    OASIS PANAMÁ INVESTMENT CORPORARTION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2017
    Related members: 3
    View

    UNCOVER PANAMA REAL ESTATE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2021
    Related members: 3
    View

    TRINITY REALTY PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2007
    Related members: 2
    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 (0)

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    Operation permits (1)

    Operation permits (1)
    UNCOVER PANAMA vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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