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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    UNIVERSAL DE VENTAS, S.A. (U.V.S.A.).

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    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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    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

    Related members (8)

    Related members (8)
    DAVID ARCE FONG
    • AGENTE RESIDENTE
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    JUAN JOSE DIAZ MORENO
    • DIRECTOR / VICEPRESIDENTE
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    ANA MERCEDES MORENO DE DIAZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES - VICE-PRESIDENTE
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    FONSECA & FONSECA
    • AGENTE RESIDENTE
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    CARLOS DIAZ CAPRILES
    • DIRECTORES - TESORERO
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    Associations (0)

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    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ANDIAMO, S.A. (INV. ANDIAMO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2013
    Related members: 8
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    INMOBILIARIA NAUTICA S.A. (INAU, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2013
    Related members: 8
    View

    DIAZMO MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2014
    Related members: 8
    View
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