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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    UNIVERSAL FINANCE, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 29/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/70

      Document submitted

    Related members (6)

    Related members (6)
    ROY CARLOS DURLING
    • SUSCRIPTOR
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    ARIAS,FABREGA & FABREGA
    • AGENTE RESIDENTE
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    ESTEBAN BERNAL
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FIRST WESTERN INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1970
    Related members: 4
    View

    SHERMAN FINANCIAL SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1983
    Related members: 3
    View

    FIRST EUROPEAN FINANCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1970
    Related members: 2
    View
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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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