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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    UNIVERSAL FREEDOM CARD S.A.

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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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    MARCELO KAZUHIRO KAGUE
    • SECRETARIO - DIRECTOR
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    VALTER ALVES DE MELO
    • PRESIDENTE - TESORERO - SUSCRIPTOR - DIRECTOR
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    MARCELO PANTA DE OLIVEIRA
    • SUSCRIPTOR - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA EN FORMA CONJUNTA POR EL PRESIDENTE Y EL SECRETARIO.
    • REPRESENTANTE
    ESPERANZA DELGADO OSORIO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA EN FORMA CONJUNTA POR EL PRESIDENTE Y EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    BIT TRANSACTIONS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2014
    Related members: 7
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    CAJA DE EMPEñO DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2003
    Related members: 6
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    FUNDACION ATARDECER PANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/09/2013
    Related members: 4
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    Official Gazette (1)

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