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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    U.V. Y LOS DISTINGUIDOS, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 19/03/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 01/02/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MARICRUZ BARAHONA VILLARREAL
    • SUSCRIPTOR
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    RADAMES ULPIANO VERGARA GONZALEZ
    • AGENTE RESIDENTE
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    DANIA MARIA VERGARA GONZALEZ
    • DIRECTOR / TESORERO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SECRETARIO O CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA O QUIEN DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD.
    • REPRESENTANTE
    ULPIANO VERGARA DIAZ
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    AGROGANADERA VERGARA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2011
    Related members: 5
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    VEGONDI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/03/2012
    Related members: 5
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    JUNIOR RECORDS,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2000
    Related members: 4
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ULPIANO VERGARA Y LOS DISTINGUIDOS vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada