Updated at 04 Jun 2024
Panama
Corporations and Foundations
UNIVERSAL TRUST HOLDING 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
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
21/12/23
Document submitted
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15/09/22
Document submitted
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21/12/10
Document submitted
Related members (7)
Related members (7)
MARTA DE SAAVEDRA
•
DIRECTOR - TESORERO
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MARIA ELENA DE VELARDE
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SUSCRIPTOR
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ROGELIO FABREGA
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SUSCRIPTOR
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE LA PRESIDENTA O POR LA FIRMA DE LA TESORERA Y LA SECRETRIA CONJUNTAMENTE A DOS
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
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Related organizations (18595)
Related organizations (18595)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/2003
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2006
Related members: 9
|
JAZMIN HOLDING & ENTERPRISES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2003
Related members: 9
|
General index
UNIVERSAL TRUS...
Public deeds (9)
Public deeds (9)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
UNIVERSAL TRUS...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
UNIVERSAL TRUS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
UNIVERSAL TRUS...
Operation permits (0)
Operation permits (0)
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Operations index
UNIVERSAL TRUS...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
UNIVERSAL TRUS...
Organizacion actualizada