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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO UNIVERSAL COMERCIAL, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (7)

    Related members (7)
    THANIA ELIZABETH ZOU ZHONG
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    WILLY RICARDO ZOU ZHONG
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    ALFREDO ABRAHAM SANCHEZ TORRES
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA , LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL SECRETARIO, EN AUSENCIA DE ESTE LA TENDRÁ EL TESORERO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE OBJETO.
    • REPRESENTANTE
    SE LE OTORGA PODER GENERAL A FAVOR DE LA PRESIDENTA THANIA ELIZABETH ZOU ZHONG Y WILLY RICARDO ZOU ZHONG, DE FORMA SEPARADA E INDIVIDUALMENTE, SEGUN ESCRITURA 22641 DEL 26 DE JULIO DE 2016 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 04 DE AG
    • Apoderado
    ALFREDO SANCHEZ TORRERS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    MAQUINARIA ATLANTICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2014
    Related members: 3
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    FUNDACION REYZA

    Organization type: FUNDACION
    Registration date: 25/07/2014
    Related members: 2
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    CORPORACION LA FORTUNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2010
    Related members: 2
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    AUTO REPUESTOS WILLY vigente
    Solo con suscripción
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