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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    CORPORATION UNIVERSAL COOL, 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 07/04/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 10/09/19

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    DANIEL ALEXANDER DIAZ QUEZADA
    • DIRECTOR / PRESIDENTE
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    FATEN ALAMEH KAHEL
    • SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    JICHEM NAIM DJARBONE
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES - TESORERO
    View
    JAISAM NAIM DJARBONE
    • DIRECTORES
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    BLUFIL INTERNATIONA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2013
    Related members: 4
    View

    PTOLOMEO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2013
    Related members: 4
    View

    GENERAL GLOBAL CORPORATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2014
    Related members: 4
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    REFRI TOTAL cancelado
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada