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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    UNIVERSAL FACTORS 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
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    Related members (9)

    Related members (9)
    XAVIER ARJONA SAGEL
    • DIRECTOR - PRESIDENTE
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    XAVIER FELIPE ARJONA SAGEL
    • SUSCRIPTOR
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    EFRAIN HENRIQUEZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES ABSOLUTAS, INDISTINTAMENTE EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    MORENO & ARJONA-BUREAU
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES ABSOLUTAS, INDISTINTAMENTE EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES ABSOLUTAS, INDISTINTAMENTE EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2763) Other organizations with which this organization shares directors and dignitaries.

    TAHUALILA PINEAPPLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2012
    Related members: 11
    View

    SULAY TRADING S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2014
    Related members: 10
    View

    COCINA Y COORDINACIONES ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2013
    Related members: 10
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 288293
    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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    UNIVERSAL FACTORS en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada