Updated at 15 Jul 2024
Panama
Corporations and Foundations
UNIVAL INVESTMENT GROUP S.A.
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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
06/12/16
Document submitted
-
28/10/13
Document submitted
-
01/04/12
New operation permit
Related members (9)
Related members (9)
QUERUBE LOURDES BENAVIDES AROSEMENA
•
SUSCRIPTOR
|
OSCAR ARCE FONG
•
SUSCRIPTOR
|
COLUMBO ENRIQUE SILVA DIAZ
•
DIRECTOR - SECRETARIO
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN AUSENCIA DE
ESTE EL SECRETARIO OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y
EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS DE AMBOS EL TESORERO.
•
REPRESENTANTE
|
BENAVIDES & ARCE
•
AGENTE RESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN AUSENCIA DE
ESTE EL SECRETARIO OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y
EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS DE AMBOS EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
UNIVAL CONSULTING SERVICES, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 01/03/2012
Related members: 5
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2006
Related members: 4
|
General index
UNIVAL INVESTM...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/12/2016
|
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/12/2016
|
Asiento Id -6843529- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 27/02/2012
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
UNIVAL INVESTM...
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
UNIVAL INVESTM...
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
UNIVAL INVESTM...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
UNIVAL INVESTM...
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
UNIVAL INVESTM...
Organizacion actualizada