Updated at 24 Aug 2024
Panama
Corporations and Foundations
UNIVERSAL BROKERS, S.A.
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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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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19/04/23
Document submitted
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29/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
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21/07/10
New property
Related members (7)
Related members (7)
GEORGINA NUÑEZ MENCHACA
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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ERICK ALEXIS CARRASCO MORENO
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DIRECTOR - TESORERO - SUSCRIPTOR
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JAIME MORENO Y LILIANA MARIA FLOREZ NUÑEZ
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APODERADO
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EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES EL SECRETARIO Y
EN AUSENCIA DE ESTE EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (30)
Related organizations (30)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/2006
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/02/2014
Related members: 4
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General index
UNIVERSAL BROK...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/01/2015
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Asiento Id -7373546- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 26/09/2007
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
UNIVERSAL BROK...
Real estate (1)
Real estate (1)
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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 BROK...
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 BROK...
Operation permits (0)
Operation permits (0)
No results found
Operations index
UNIVERSAL BROK...
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.
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 BROK...
Organizacion actualizada