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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GRUPO UNIDO

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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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    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 (8)

    Related members (8)
    FRANCISCO JAVIER SALVADOR
    • FUNDADOR
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    DIEGO ALONSO ZULUAGA
    • MIEMBRO / SECRETARIO
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    .
    • PERSONA CON DERECHO A FIRMA
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    Associations (0)

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    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    3V CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2000
    Related members: 7
    View

    ATLANTIC GENERAL SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2000
    Related members: 3
    View

    ROCA INVESTMENT & TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2002
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 71054
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 411912
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Organizacion actualizada