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    • Panama

    Corporations and Foundations

    OPERADORA UNIVERSAL, S.A.

    Last query to official sources on 23 Jul 2025

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 27/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    ANABELIS MIGDALIA MORENO SMITH
    • DIRECTOR / TESORERO
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    ANGEL IVÁN VÉLIZ
    • AGENTE RESIDENTE
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    VALENTIN MORENO DOMINGUEZ
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE. .
    • REPRESENTANTE
    CARMEN ADAMES SMITH
    • TESORERO
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    CARMEN CECILIA ADAMMES SMITH
    • DIRECTOR / SECRETARIO - VICEPRESIDENTE
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    RAUL RENE APARICIO ALBA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE. .
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION TATAMITA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/07/2012
    Related members: 9
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    MARINA DOS OCEANOS, S.A. (ESPAñOL) TWIN OCEANS, S.A. (INGLES)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1999
    Related members: 5
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    SERVICIOS PROFESIONALES OPUNSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2022
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (10)

    Government payments (10)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (788)

    Customs (788)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Next arrow_forward Operations

    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (11)

    News (11)
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    Organizacion actualizada