Updated at 23 Dec 2024
Panama
Corporations and Foundations
UNIVERSAL SHIPPING AND TRADING CO. S.A.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
28/12/23
Document submitted
-
28/12/23
Document submitted
-
20/01/23
Document submitted
Related members (13)
Related members (13)
AROSEMENA, NORIEGA & CONTRERAS
•
AGENTE RESIDENTE
|
RAMON JURADO BORRERO
•
SUSCRIPTOR
|
CELESTINO ARAUZ
•
SUSCRIPTOR
|
GEORGES MATTA
•
TESORERO - DIRECTOR
|
RAMEZ SARAH
•
DIRECTOR
|
Associations (0)
Associations (0)
No results found
Related organizations (140)
Related organizations (140)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/12/2002
Related members: 22
|
LPG AND DERIVATE SHIPPING CO. S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2007
Related members: 21
|
PETCHEM TRANSPORTATION AND SHIPPING S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/11/1991
Related members: 20
|
General index
UNIVERSAL SHIP...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 9 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 24/01/2023
|
Asiento Electrónico Nº 8 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 29/09/2022
|
Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/08/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
UNIVERSAL SHIP...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Vessels (1)
|
Brands (0)
Brands (0)
No results found
Assets index
UNIVERSAL SHIP...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
UNIVERSAL SHIP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
UNIVERSAL SHIP...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
UNIVERSAL SHIP...
Organizacion actualizada