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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    TAMGUY UNIVERSAL S. DE R.L.

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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
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    Related members (16)

    Related members (16)
    KHATIYA ASVAT PATEL
    • ADMINISTRADOR - SECRETARIO
    View
    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
    View
    LINFORD MANAGEMENT SERVICES INC.,
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    KATIA JANNETTE SMITH CHAVEZ
    • DIRECTOR / PRESIDENTE
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    NEREIDA ESTHER MORENO DE SERRANO
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO - SUBTESORERO
    View
    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (3)

    Associations (3)
    Organizations in which this organization serves as a related member.
    No results found
    HATO SUNSET HILLS, S.R.L.
    Sociedad de responsabilidad limitada • Vigente
    • DIRECTOR / TESORERO
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    PASEO DEL MAR PB F, S.R.L.
    Sociedad de responsabilidad limitada • Vigente
    • DIRECTOR / TESORERO
    View
    BLUE SEA UNIVERSAL S.R.L.
    Sociedad de responsabilidad limitada • Vigente
    • DIRECTOR
    View
    Related organizations (2580) Other organizations with which this organization shares directors and dignitaries.

    BLUE SEA UNIVERSAL S.R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 10/07/2019
    Related members: 17
    View

    HATO SUNSET HILLS, S.R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 17/05/2021
    Related members: 16
    View

    PASEO DEL MAR PB F, S.R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 10/07/2019
    Related members: 16
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30390488
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30390455
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Brands (0)

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    Organizacion actualizada