Updated at 24 May 2024
Panama
Corporations and Foundations
UNIVERSAL PLYWOOD INC.
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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
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Domicile
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Changes history
Changes history
Business
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20/12/23
Document submitted
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30/11/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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31/05/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (12)
Related members (12)
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RUBEN AROSEMENA GUARDIA
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SUSCRIPTOR
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RUBEN LEVY LEVY
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DIRECTOR - APODERADO
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EDITH ZBEDA DE RAND
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DIRECTOR - TESORERO - APODERADO
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EL PRESIDENTE, MATITYAHU ZBEDA O CUALQUIER DIRECTOR PODRA EJERCER LA
REPRESENTACION LEGAL.
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REPRESENTANTE
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DARIO EUGENIO CARRILLO GOMILA
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AGENTE RESIDENTE
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EL PRESIDENTE, MATITYAHU ZBEDA O CUALQUIER DIRECTOR PODRA EJERCER LA
REPRESENTACION LEGAL.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (126)
Related organizations (126)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/1983
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/1972
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/10/1981
Related members: 14
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General index
UNIVERSAL PLYW...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 24/04/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 23/01/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/10/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
UNIVERSAL PLYW...
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
UNIVERSAL PLYW...
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
UNIVERSAL PLYW...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
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Operations index
UNIVERSAL PLYW...
Social Security Fund (8)
Social Security Fund (8)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
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Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
UNIVERSAL PLYW...
Organizacion actualizada