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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    FELICIDAD UNIDA EXPORT AND IMPORT, S.A.

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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
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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 (10)

    Related members (10)
    DIEGO VALLARINO
    • SUBTESORERO
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    WING FAT NG
    • DIRECTOR - SECRETARIO
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    LUIS RAFAEL BASTARDO SULBARAN
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE O EL SECRETARIO EJERCERAN LA REPRESENTACION LEGAL DE FORMA INDIVIDUAL.
    • REPRESENTANTE
    VILLA & ASOCIADOS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EL SECRETARIO EJERCERAN LA REPRESENTACION LEGAL DE FORMA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    ARIAS & DE ROUX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1998
    Related members: 4
    View

    DISTRIBUIDORA INTERNACIONAL RIMESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2005
    Related members: 3
    View

    CANYON PROPERTIES CORPORATION.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 29/04/2004
    Related members: 3
    View
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    Official Gazette (1)

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