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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    UNIVERSAL COCOA TRADING CO., 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

    • 05/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 13/09/79

      Document submitted

    Related members (6)

    Related members (6)
    RAFAEL FERNANDEZ RENDON
    • SECRETARIO - SUSCRIPTOR - AGENTE RESIDENTE
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    ERNESTO RUIZ GUTIERREZ
    • VICEPRESIDENTE - DIRECTOR
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    ERNESTO RUIZ AVILES
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (240) Other organizations with which this organization shares directors and dignitaries.

    T & D INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1999
    Related members: 7
    View

    FINANCIERA INVERSIONES EL PROGRESO, S.A. (IPSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1989
    Related members: 7
    View

    PROYECTFIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1976
    Related members: 6
    View
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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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