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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    UNIVERSAL & OVERSEAS REALTY CORP.

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    Organization Report

    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
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    Related members (9)

    Related members (9)
    GIL OVADIA TIBI
    • PRESIDENTE
    • TESORERO - VICEPRESIDENTE
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    GIL OBADIA TIBI
    • DIRECTOR
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    BENJAMIN GIL OVADIA BETESH
    • DIRECTOR / TESORERO
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    EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES EL VICEPRESIDENTE EN SUS FALTAS DE ESTE ULTIMO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRE CTIVA.
    • REPRESENTANTE
    JOSEPH OVADIA TIBI
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES EL VICEPRESIDENTE EN SUS FALTAS DE ESTE ULTIMO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRE CTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (81) Other organizations with which this organization shares directors and dignitaries.

    SARIJACK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1995
    Related members: 6
    View

    FUNDACION TZIPIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/10/2011
    Related members: 5
    View

    JACKYGIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1996
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 1549
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    UNIVERSAL & OVERSEAS REALTY CORP vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    UNIVERSAL & OVERSEAS REALTY CORP en solicitud
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada