Updated at 13 Jul 2024
Panama
Corporations and Foundations
UNCIA TRADING CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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10/08/24
Document submitted
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26/12/23
Document submitted
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23/04/21
Document submitted
Related members (8)
Related members (8)
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JOSE LUIS MARTINEZ
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DIRECTOR
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JOSE FRANCISCO CASTILLO
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TESORERO - DIRECTOR
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MARTA COMPTIS
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PRESIDENTE - DIRECTOR - SECRETARIO
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EL PRESIDENTEY EL TESORERO OSTENTARAN INDISTINTAMENTE LA REPRESENTACION
LEGAL DE LA SCOIEDAD EN TODOS SUS ACTOS PUBLICOS Y PRIVADOS.
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REPRESENTANTE
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LAURA DIAZ VALLEJO
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AGENTE RESIDENTE
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EL PRESIDENTEY EL TESORERO OSTENTARAN INDISTINTAMENTE LA REPRESENTACION
LEGAL DE LA SCOIEDAD EN TODOS SUS ACTOS PUBLICOS Y PRIVADOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
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PUNTA PESCADORA 20 CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2008
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2008
Related members: 3
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General index
UNCIA TRADING ...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 13/01/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/01/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
UNCIA TRADING ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
UNCIA TRADING ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
UNCIA TRADING ...
Operation permits (0)
Operation permits (0)
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Operations index
UNCIA TRADING ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
UNCIA TRADING ...
Organizacion actualizada