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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    UNIVERSAL TRADE CAPITAL INC.

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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    LUIS MARTINEZ
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    STEPHANIE MENA
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    JESUS ARNAEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    OFFSHORE LAW CENTER
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (690) Other organizations with which this organization shares directors and dignitaries.

    XT NETWORK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2013
    Related members: 14
    View

    PLIMSOLLS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2008
    Related members: 12
    View

    THE BETTER FUTURE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2012
    Related members: 12
    View
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    Official Gazette (1)

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