Updated at 27 Jul 2024
Panama
Corporations and Foundations
FUNDACION UNIVERSO
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/07/20
Document submitted
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06/12/17
Document submitted
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01/09/09
Document submitted
Related members (7)
Related members (7)
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VASSILOPULOS, PONS & ASOCIADOS
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AGENTE RESIDENTE
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RAMESHRAI PARVANI
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FUNDADOR
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NEELAM PARVANI DE MOORJANI
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TESORERO
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LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 22/06/2005
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/12/2003
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/12/2016
Related members: 2
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General index
FUNDACION UNIV...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/07/2020
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Asiento Electrónico Nº 2 (CAMBIO DE MIEMBROS DEL CONSEJO FUNDACIONAL) Entrada ...
Registration date: 20/07/2020
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Asiento Id -7153224- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 01/09/2009
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION UNIV...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FUNDACION UNIV...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACION UNIV...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION UNIV...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION UNIV...
Organizacion actualizada