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Updated at 17 Jul 2024
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    • Panama

    Corporations and Foundations

    TRANSUNIVERSAL TRADING LTD.

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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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    CASTRO & BERGUIDO
    • AGENTE RESIDENTE
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    NO. CONSTA
    • SUSCRIPTOR
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    JAIME MARIN
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRÁ EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Related organizations (1804) Other organizations with which this organization shares directors and dignitaries.

    INTELIGEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1994
    Related members: 10
    View

    ODISON TRADE BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2014
    Related members: 10
    View

    GOTYFAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2009
    Related members: 10
    View
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