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Updated at 09 Oct 2024
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    • Panama

    Corporations and Foundations

    UNIVERSAL MINT INTERNATIONAL, INC.

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    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
    Business

    • 27/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

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      Document submitted

    • 25/04/18

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (14)

    Related members (14)
    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    ARMANDO APARICIO AROSEMENA
    • DIRECTOR / PRESIDENTE
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    MIGUEL SANTOS GUTIERREZ
    • DIRECTOR / TESORERO
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    SIN PERJUICIO DE LO QUE DISPONFA LA JUNTA DIRECITVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE SI LO HUBIERA EL TESORERO O EL SECRETARIO BASTANDO LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA ASUMIR LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
    LUIS PINTO AROSEMENA
    • PRESIDENTE - DIRECTOR
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    JOSE BENJAMIN DE DIANOUS
    • TESORERO - DIRECTOR
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    LEONOR ADAMI LANSAC
    • DIRECTOR
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    Associations (0)

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    Related organizations (2568) Other organizations with which this organization shares directors and dignitaries.

    INVSUR CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2005
    Related members: 10
    View

    BIG BANG HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2002
    Related members: 10
    View

    BLUE ANGEL TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2003
    Related members: 10
    View
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