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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    UNIVERSAL TRADING GROUP S.A.

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    DAMASO DIAZ DUCASA
    • SUSCRIPTOR
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    GALILEO DIAZ DIAZ
    • DIRECTOR - SECRETARIO
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    ROBERTO RIOS OSORIO
    • DIRECTOR - TESORERO
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    SHIRLEY & DIAZ.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3241) Other organizations with which this organization shares directors and dignitaries.

    ROREL HOLDING INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1987
    Related members: 8
    View

    CAVA BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1987
    Related members: 8
    View

    DENAN PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1990
    Related members: 8
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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