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Updated at 23 Jul 2024
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    • Panama

    Corporations and Foundations

    UNIVERSAL SHRIMP INDUSTRIES, S.A. (USISA)

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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

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    DIMITRIOS GIANNAREAS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ANGELICA GIANNAREAS
    • DIRECTOR
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    ANGELICA GIANNAREAS DE WONG
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INSTITUTO IBEROAMERICANO DE DERECHO CONSTITUCIONAL, SECCIÓN PANAMÁ

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 10/10/2014
    Related members: 2
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    CENTRO DE INICIATIVAS DEMOCRÁTICAS (CIDEM)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 14/11/1998
    Related members: 2
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    MANI FOREVER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1983
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    ESPARTA
    File: 4007
    Registration: 13/07/65
    Gross tonnage: 78.25
    Net tonnage: 46.41
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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

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

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