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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    UNIVERSE 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
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    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

    • 22/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    AMAEL JAVIER SANTOS OSSA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    ELSA MARIA OSSA VUIDA DE SANTOS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ABDEL JAMES SANTOS OSSA
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
    View
    EL REPRESENTNTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN REPRESENTARLA EL SECRETARIO, O QUIEN LA JUNTA DIRECTIVA DETERMINE EN CA- SO DE FALTA DE AQUEL.
    • REPRESENTANTE
    RAUL J. OSSA DLC.
    • AGENTE RESIDENTE
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    EL REPRESENTNTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN REPRESENTARLA EL SECRETARIO, O QUIEN LA JUNTA DIRECTIVA DETERMINE EN CA- SO DE FALTA DE AQUEL.
    • REPRESENTANTE
    EL REPRESENTNTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN REPRESENTARLA EL SECRETARIO, O QUIEN LA JUNTA DIRECTIVA DETERMINE EN CA- SO DE FALTA DE AQUEL.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    02, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2014
    Related members: 6
    View

    QUALITY VISUAL INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2011
    Related members: 4
    View

    IMPACTO PUBLICIDAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1994
    Related members: 4
    View
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    Real estate (0)

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    Brands (0)

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    Public tenders (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 (12)

    Official Gazette (12)
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada