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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    BIENES UNIVERSALES S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    DEYSI MARUQUEL ALBA DE ALVAREZ
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE
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    LUZ ENEIDA VALENCIA DE RODRIGUEZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    SANJAYA NATUBHAI PATEL
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
    KERUBIS ISABEL HARRIS GONZALEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
    EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    JJ & H.,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2013
    Related members: 4
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    TRANS PROPORTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2001
    Related members: 2
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    SOCIEDAD MALUHO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2003
    Related members: 1
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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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    Organizacion actualizada