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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    UNITED EXPORTS LIMITED, S.A.

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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
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    Related members (9)

    Related members (9)
    MEENAKSHI SUBHASH GUPTA
    • DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
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    FULVIA ARACELLY HERRERA BENITEZ
    • AGENTE RESIDENTE
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    MANISH MAKDANI
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL DIRECTOR PRE SIDENTE,Y EN SU AUSENCIA O REEMPLAZO POR EL DIRECTOR SECRETARIO.A FALTA DE ALGUNOS DE ELLOS,LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA,DESIGNA RA LA PERSONA QUE OSTENTARA DICHO
    • REPRESENTANTE
    ANTONIO RODRIGUEZ DONADO
    • AGENTE RESIDENTE
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    MANJU CHANDAN DADLANI
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL DIRECTOR PRE SIDENTE,Y EN SU AUSENCIA O REEMPLAZO POR EL DIRECTOR SECRETARIO.A FALTA DE ALGUNOS DE ELLOS,LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA,DESIGNA RA LA PERSONA QUE OSTENTARA DICHO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    N.K. PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2009
    Related members: 6
    View

    MINI INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2008
    Related members: 5
    View

    UNITED EXPORTS (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2000
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    UNITED EXPORTS LIMITED cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

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