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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION INGENIO UNIDO

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    inventory

    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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 (8)

    Related members (8)
    presidente
    • REPRESENTANTE
    APODERADO
    • PERSONA CON DERECHO A FIRMA
    JOSE AUGUSTO DIAZ
    • AGENTE RESIDENTE
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    RUBEN DARIO ALVAREZ MEREL
    • MIEMBRO - TESORERO
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    MONTSERRAT MEREL DE ALVAREZ
    • MIEMBRO - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    DARILU FASHION CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1990
    Related members: 2
    View

    RECTIFICACION Y TORNERIA, S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/1997
    Related members: 2
    View

    FUNDACIÓN HERMANDAD AH

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/08/2022
    Related members: 2
    View
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    Real estate (7)

    Real estate (7)
    File: Nº 71573
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30186496
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 19078
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 19583
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 139074
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada