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Updated at 05 Jul 2024
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    • Panama

    Corporations and Foundations

    PERSEIS UNIVERSAL, CORP.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      Document submitted

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ICAZA GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    JUAN EDUARDO LOMBARDI TRIBALDOS
    • SUSCRIPTOR
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    GUILLERMO JURADO
    • SUSCRIPTOR
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (200) Other organizations with which this organization shares directors and dignitaries.

    FINAGRO FINANCIAL INVESTMENT IN AGRICULTURE COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1975
    Related members: 6
    View

    FINANCIERA E INVERSIONISTA HIMALAYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1979
    Related members: 5
    View

    FINANCIERA E INVERSIONISTA JUNO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1981
    Related members: 5
    View
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