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Updated at 04 Sep 2024
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    • Panama

    Corporations and Foundations

    UNIVERSAL INVESTMENTS E&M, S.A.

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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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    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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    Business

    Related members (5)

    Related members (5)
    SUZANNE LOO DE LAO
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    JENNIFER LAO LOO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - SECRETARIO
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    ALBERTO GERARDO LAO LOO
    • DIRECTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, LA PRESIDENTA OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO O AUSENCIA TEMPORAL, O ABSOLUTA LA PERSONA QUE NOMBRE LA REFERIDA JUNTA DE ACCIONISTAS.
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    TAKKO CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1999
    Related members: 8
    View

    EESA DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2005
    Related members: 6
    View

    FUNDACION OCEAN 180

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/06/2011
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30290236
    Solo con suscripción
    Solo con suscripción
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