Updated at 15 Apr 2024
Panama
Corporations and Foundations
IMPORTADORA COMERCIAL UNIVERSAL
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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15/04/24
Document submitted
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03/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
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12/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
NOTEWORTHY HOLDINGS LIMITED
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ADMINISTRADOR - SOCIO
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KILPATRICK ENTERPRISES LIMITED
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ADMINISTRADOR - SOCIO
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IDALIZ GUIRAUD
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ESTARA A CARGO DE KILPATRICK
ENTERPRISES LIMITED Y NOTEWORTHY HOLDINGS LIMITED
..
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 25/07/2011
Related members: 4
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CORPORACION DE DISEÑO, SOCIEDAD DE RESPONSABILIDAD LIMITADA Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 25/07/2011
Related members: 4
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CENTRAL DE TEXTILES, SOCIEDAD DE RESPONSABILIDAD LIMITIDA SOCIEDAD TRANSFORMADA A S OCIEDAD ANONIMA Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 25/07/2011
Related members: 4
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General index
IMPORTADORA CO...
Public deeds (8)
Public deeds (8)
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/09/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/09/2023
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/09/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
IMPORTADORA CO...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
IMPORTADORA CO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
IMPORTADORA CO...
Operation permits (0)
Operation permits (0)
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Operations index
IMPORTADORA CO...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (2)
News (0)
News (0)
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Publications index
IMPORTADORA CO...
Organizacion actualizada