Updated at 20 May 2024
Panama
Corporations and Foundations
UNIVERSAL MARITIME DOCUMENTATION INC
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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
Changes history
Changes history
Business
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16/12/23
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
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SAMUEL FRENCH BRITTON
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APODERADO
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LUIS ALBERTO MARTINEZ
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DIRECTOR
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SADITH NAIR GARIBALDI GARCIA
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SUSCRIPTOR - SECRETARIO - DIRECTOR
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PEREZ-CARRERA & CO.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (81)
Related organizations (81)
Other organizations with which this organization shares directors and dignitaries.
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CT CONSULTORES TRIBUTARIOS & CORPORATIVOS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2008
Related members: 4
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OVERSEAS SECURITIES GROUP, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 26/10/2009
Related members: 4
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TEHOL SHIPPING AND INVESTMENT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/2012
Related members: 4
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General index
UNIVERSAL MARI...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 14/07/2022
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 13/04/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/10/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
UNIVERSAL MARI...
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
UNIVERSAL MARI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
UNIVERSAL MARI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
UNIVERSAL MARI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
UNIVERSAL MARI...
Organizacion actualizada