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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    UNIVERSAL CARGO SERVICES S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 05/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/93

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 28/12/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    JESUS ENRIQUE VALDES PERKINS
    • AGENTE RESIDENTE
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    TANG YIN WAH
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    ENRIQUE ASENCIO GAVILAN
    • SUSCRIPTOR
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    EL PRESIDNETE Y EN AUSENCIA DE ESTE EL SECRETARIO O EL TESORERO EN SU ORDEN O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CASA MAYORISTA ASIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/1985
    Related members: 7
    View

    OCEANICA UNIVERSAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1988
    Related members: 4
    View

    SOCIEDAD IMPORTADORA CAROLINA ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1996
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    UNIVERSAL CARGO SERVICES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada