Updated at 09 Apr 2024
Panama
Corporations and Foundations
UNIVERSAL GROUP CENTER INC.
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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
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Domicile
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Changes history
Changes history
Business
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27/12/23
Document submitted
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27/12/23
Document submitted
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26/01/23
Document submitted
Related members (5)
Related members (5)
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LEON BELAHOV
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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SHAY BEN MOCHE
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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VALERY BELAHOV
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DIRECTOR - TESORERO
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LYNNETTE AROSEMENA CEDEO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/2006
Related members: 8
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INTERNATIONAL GROUP CENTER INC. Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/2007
Related members: 6
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General index
UNIVERSAL GROU...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 26/01/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/10/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
UNIVERSAL GROU...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
UNIVERSAL GROU...
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 GROU...
Operation permits (0)
Operation permits (0)
No results found
Operations index
UNIVERSAL GROU...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
UNIVERSAL GROU...
Organizacion actualizada