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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    UNIVERSAL GIFT CORPORATION, S.A

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    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
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    Related members (9)

    Related members (9)
    ARACELIS WILLIAMS
    • DIRECTOR / SECRETARIO
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    BARRY O'NEIL SERBINIO GIRON
    • SUSCRIPTOR
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    JANIO LUIS LESCURE SANCHEZ
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIGNATARIO ESCOGIDO POR LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
    ANDREA LESCURE
    • DIRECTOR
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    BUFETE LESCURE
    • AGENTE RESIDENTE
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    LINA CEBALLOS
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (87) Other organizations with which this organization shares directors and dignitaries.

    VANGUARD PROMOTION MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/1991
    Related members: 4
    View

    DEBORAH EQUITIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1992
    Related members: 4
    View

    INVERSIONES FLORISI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/1993
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    UNIGIFT.SHOP vigente
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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