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Updated at 02 Dec 2024
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    • Panama

    Corporations and Foundations

    UNIVERSAL CONSOLIDATION 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

    • 06/12/24

      info

      Document submitted

    • 05/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 24/02/83

      Document submitted

    Related members (10)

    Related members (10)
    JURGEN MOSSACK
    • VICEPRESIDENTE
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    MARIA BUCAYAN
    • SUBSECRETARIO
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    LETICIA MONTOYA MORAN
    • TESORERO - DIRECTOR
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    MOSSACK, FONSECA Y CO.- 1
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2751) Other organizations with which this organization shares directors and dignitaries.

    RIAS BAJAS S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1986
    Related members: 12
    View

    AUSTROFINANZ AG.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/1986
    Related members: 11
    View

    GOMEZ SHIPPERS REPRESENTATIVES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1978
    Related members: 11
    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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