Updated at 12 Jun 2024
Panama
Corporations and Foundations
UNIVERSAL SUGAR EXPORTERS (UNISUGAR) CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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31/12/23
Document submitted
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11/10/19
Document submitted
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31/07/19
Document submitted
Related members (6)
Related members (6)
JACQUELINE HOLDER
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DIRECTOR
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JAIME RICARDO ARIAS
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SUSCRIPTOR
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EDUARDO ESTEBAN DURAN JAEGER
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SUSCRIPTOR
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ARIAS & DURAN.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (140)
Related organizations (140)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/1984
Related members: 6
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ZANZIBAR TRADING AND INVESTMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/1985
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/1991
Related members: 5
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General index
UNIVERSAL SUGA...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 20/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 23/09/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/05/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
UNIVERSAL SUGA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
UNIVERSAL SUGA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
UNIVERSAL SUGA...
Operation permits (0)
Operation permits (0)
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Operations index
UNIVERSAL SUGA...
Social Security Fund (0)
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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Solo con suscripción
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News (0)
News (0)
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Publications index
UNIVERSAL SUGA...
Organizacion actualizada