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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    UNIVERSAL TRADE FINANCIAL COMPANY, S.A.

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    Organization Report

    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
    Business
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    Related members (6)

    Related members (6)
    EMERITO CENTENO MARTINEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    MANUEL ARNALDO RAMIREZ TELLO
    • DIRECTOR / TESORERO
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    RODRIGO PERALTA GONZÁLEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    BM & INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2015
    Related members: 1
    View

    ECM MULTISERVICIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2016
    Related members: 1
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    VENTAS Y SERVICIOS ECM vigente
    Solo con suscripción
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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.
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    News (0)

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