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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    UNIVERSAL GENERAL HOLDINGS CORPORATION

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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
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    Related members (16)

    Related members (16)
    JUAN DE LA SIERRA URQUIJO
    • DIRECTOR / TESORERO
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    FERNANDO SUCRE
    • DIRECTOR
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    NALINI NAVARRO GUARDIA
    • SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (216) Other organizations with which this organization shares directors and dignitaries.

    CANAL BANK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2013
    Related members: 14
    View

    BANCO UNIVERSAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1994
    Related members: 12
    View

    NACIONAL TENEDORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2010
    Related members: 12
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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