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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    UNIVERSAL REALTY PANAMA S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (8)

    Related members (8)
    ANA PASTORA GONZALEZ GONZALEZ
    • AGENTE RESIDENTE
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    ROLANDO DEL ROSARIO QUIROS
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ENRIQUE CHEN HOU
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    GRUPO PROGRESO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2000
    Related members: 6
    View

    INVERSIONES LAS PANDAS .S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2009
    Related members: 6
    View

    EMPEÑOS E INVERSIONES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2012
    Related members: 6
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    Real estate (2)

    Real estate (2)
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    File: Nº 349290
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 349289
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    UNIVERSAL REALTY PANAMA en solicitud
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada