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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    UNIVERSAL EXPORTS, 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.

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    Related members (11)

    Related members (11)
    PACIFIC COAST ATTORNEYS
    • AGENTE RESIDENTE
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    MEYVIS SANCHEZ
    • SUSCRIPTOR
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    DAYAN SANCHEZ
    • SUSCRIPTOR
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    EL PRESIDENTE SERA REPESENTANTE LEGAL DE LA SOCIEDAD, EN AUSENCIA, LO REPRESENTARA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA DESIGNADA U AUTORIZADA POR MEDIO DE RESOLUCION DE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    OVIDIO ALBERTO DIAZ ESPINO
    • DIRECTOR / PRESIDENTE
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    SANCHEZ & SANCHEZ LAW FIRM
    • AGENTE RESIDENTE
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    MARIA IRENE DIAZ GARCIA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    PEDASI HOUSE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2007
    Related members: 6
    View

    SEMILLAS DE PANAMA S DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 21/10/2016
    Related members: 4
    View

    FINCA ORQUIDEA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2006
    Related members: 4
    View
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