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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    UNIQUE CLOTHING COMPANY, 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
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    Related members (8)

    Related members (8)
    JOSE ANGEL SAMANIEGO
    • DIRECTOR - SECRETARIO
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    DAVID SIMON WASSERMAN ABADI
    • SUSCRIPTOR
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    AMELIA ISABEL GANOZA AICARDI
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN SU DEFECTO EL TESORERO, O CUALQUIER OTRO QUE LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
    SERVICIOS LEGALES INTEGRADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN SU DEFECTO EL TESORERO, O CUALQUIER OTRO QUE LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ALVITEC S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2014
    Related members: 2
    View

    GUANG DONG JIANGMEN YE JIN TRADING CO., INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2003
    Related members: 2
    View

    PRODUCTOS DOS MARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2007
    Related members: 2
    View
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    Real estate (0)

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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    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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