Updated at 05 Jun 2024
Panama
Corporations and Foundations
UNIVERSAL FINANCIAL FUND INC.
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
Changes history
Changes history
Business
-
03/01/24
Document submitted
-
20/09/21
Document submitted
-
22/05/17
Document submitted
Related members (10)
Related members (10)
|
CESAR AUGUSTO CHACON PIÑANGO
•
DIRECTOR / PRESIDENTE
|
|
HONORIO DE JESUS PEREZ HERNANDEZ
•
DIRECTOR / TESORERO
|
|
KATHIA MARTINEZ CHONG
•
SUSCRIPTOR
|
|
EL PRESIDENTE,EN SUS AUSENCIAS EL SECRETARIO,EN AUSENCIA DE AMBOS SERA EL TESORERO.
•
REPRESENTANTE
|
|
THAYS HERRERA DE SALAS
•
PRESIDENTE - DIRECTOR
|
|
RAMON ANZOLA ROBLES
•
AGENTE RESIDENTE
|
|
MARIELA DE CRISTI
•
SECRETARIO - DIRECTOR
|
Associations (0)
Associations (0)
No results found
Related organizations (3291)
Related organizations (3291)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/2001
Related members: 15
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/07/2003
Related members: 14
|
|
REGAL INTERNATIONAL HOLDING CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 02/04/2002
Related members: 14
|
General index
UNIVERSAL FINA...
Public deeds (9)
Public deeds (9)
|
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 24/09/2021
|
|
Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 11/06/2021
|
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/06/2017
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
UNIVERSAL FINA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
UNIVERSAL FINA...
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 FINA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
UNIVERSAL FINA...
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 FINA...
Organizacion actualizada