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Updated at 27 Jul 2024
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    • Panama

    Corporations and Foundations

    UNIVERSAL TRADER & SUPPLIER, S.A.

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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

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    Related members (7)

    Related members (7)
    ALBERTO VALCARCEL
    • VOCAL
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    GERMAN ORTIZ CARDENAS
    • DIRECTOR - TESORERO
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    ERNESTO FERNANDEZ URRIOLA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN SU DEFECTO CUALQUIER OTRA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    PORTFOLIO STRATEGY, S.A. (PS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2002
    Related members: 4
    View

    AGENCIA NAVIVEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2004
    Related members: 3
    View

    ACQUA CONSULT INTERNATIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/1992
    Related members: 2
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