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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    UUG INVESTMENTS, CORP.

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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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    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 (7)

    Related members (7)
    JONATHAN LAY
    • SUSCRIPTOR
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    CARLES -BARRAZA ABOGADOS
    • AGENTE RESIDENTE
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    IRVING VALDERRAMA
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS
    • REPRESENTANTE
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    Related organizations (275) Other organizations with which this organization shares directors and dignitaries.

    LA SANTISIMA TRINIDAD S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2010
    Related members: 5
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    DONDE ADONDE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2005
    Related members: 5
    View

    MONEX COMERCIO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2006
    Related members: 4
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