Updated at 09 Oct 2024
Panama
Corporations and Foundations
FUNDACION UNI GROUP
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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09/10/24
Change in organization
Solo con suscripción
Solo con suscripción
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26/06/24
Document submitted
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19/02/24
Document submitted
Related members (6)
Related members (6)
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YANETHE CARMINA RODRIGUEZ SANCHEZ
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MIEMBRO / SECRETARIO
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RUBEN DANIEL ARGUELLES SANCHEZ
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FUNDADOR - MIEMBRO / PRESIDENTE
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EDILSA DENNEIRA SANCHEZ PINTO
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MIEMBRO / TESORERO
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BERRIOS Y BERRIOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (26)
Related organizations (26)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/2012
Related members: 6
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SERVICIO TECNICO DE LIMPIEZA, S.A. (STL, S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 21/02/2014
Related members: 4
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Organization type: SOCIEDAD DE EMPRENDIMIENTO
Registration date: 10/05/2024
Related members: 3
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General index
FUNDACION UNI ...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/02/2024
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/11/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 03/12/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION UNI ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FUNDACION UNI ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FUNDACION UNI ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION UNI ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FUNDACION UNI ...
Organizacion actualizada