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Updated at 26 Jun 2024
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    • Panama

    Corporations and Foundations

    FINANCING UNIVERSAL CORPORATION 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

    • 05/07/24

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      Document submitted

    • 01/01/24

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      Document submitted

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ANA TERESA GONZALEZ DE FLORES
    • SUSCRIPTOR
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    FELIPE BONILLA
    • DIRECTOR - PRESIDENTE
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    HAYDEE DEL MAR
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (92) Other organizations with which this organization shares directors and dignitaries.

    BELVIEW CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2002
    Related members: 5
    View

    AMARIX GLOBAL, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2000
    Related members: 5
    View

    CORPORACION BALKAN,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1987
    Related members: 4
    View
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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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