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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    CORPORACION UNIVERSAL DE FINANZAS, S.A.

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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 (8)

    Related members (8)
    RAYMOND SMITH GUERRA
    • DIRECTOR - TESORERO
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    ROLANDO ALBERTO SANTAMARIA
    • AGENTE RESIDENTE
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    ORLANDO SANCHEZ AVILES
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE ORLANDO SANCHEZ AVILES, EN SU AUSENCIA EL VICEPRESIDENTE- TOMAS MARIA VALVERDE.- .- QUE LUIS EMILIANO MANZANARES HENRIQUEZ EN SU CALIDAD DE GERENTE GENERAL TIENE TAMBIEN LA REPRESENTACION LEGAL DE LA SOCIEDAD.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    RED WOOD RESOURCES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/1989
    Related members: 8
    View

    MAPRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1977
    Related members: 6
    View

    PROTECHO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/1991
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 120294
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CORPORACION UNIVERSAL DE FINANZAS cancelado
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