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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA UNIVERSAL DE SERVICIOS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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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
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    Related members (8)

    Related members (8)
    PATRICIA AVENDAÑO JARAMILLO
    • TESORERO - SUSCRIPTOR - DIRECTOR
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    FERNANDO RUSSO ROBLES
    • DIRECTOR - PRESIDENTE
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    SONIA DE RUSSO
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    EL PRESIDENTE EN DEFECTO LA SECRETARIA Y EN DEFECTO DE AMBOS LA PERSONAQUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA ESPECIALIZADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2002
    Related members: 9
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    IMPORTADORA Y EXPORTADORA DEL SUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/1998
    Related members: 4
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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 (18)

    Government payments (18)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    COMPAÑIA UNIVERSAL DE SERVICIOS, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (2)

    Official Gazette (2)
    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)

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    Organizacion actualizada