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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    COMERCIALIZADORA UNIVERSAL DE INVERSIONES, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (8)

    Related members (8)
    LAURA MABEL CORONADO ROMERO
    • SUSCRIPTOR
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    CARMEN ROSARIO GIRON
    • DIRECTOR - SECRETARIO
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    JAVIER VLADIMIR MAGALLON
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
    GABRIEL LAWSON
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    L. E. SOLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2000
    Related members: 2
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    CORPORACION PANAMEñA DE RESTAURACION DE CREDITO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/1999
    Related members: 2
    View

    BASALTICS STONES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2000
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    FABRICA COMERCIAL UNIVERSAL vigente
    Solo con suscripción
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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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    News (0)

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