Updated at 25 May 2024
Panama
Corporations and Foundations
UNIVERSAL FUND S.A.
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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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25/05/24
Change in organization
Solo con suscripción
Solo con suscripción
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31/12/23
Document submitted
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31/12/23
Document submitted
Related members (6)
Related members (6)
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FELIPE SANTIAGO TAPIA CASTILLO
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SUSCRIPTOR
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JULIO ERNESTO LINARES
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SUSCRIPTOR
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ROLF SANTSCHI
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DIRECTOR
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BUFETE TAPIA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (156)
Related organizations (156)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/1988
Related members: 10
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MANDARIN SECURITIES LTD., INC. Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/1973
Related members: 8
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General index
UNIVERSAL FUND...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/12/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/09/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
UNIVERSAL FUND...
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 FUND...
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
UNIVERSAL FUND...
Operation permits (0)
Operation permits (0)
No results found
Operations index
UNIVERSAL FUND...
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 FUND...
Organizacion actualizada