Panama
Corporations and Foundations
UNIWORLD HOLDING COMPANY, S.A.
Last query to official sources on 08 Dec 2024
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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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Changes history
Changes history
Business
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05/04/24
Document submitted
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19/12/23
Document submitted
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05/06/16
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
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FULVIA DIAZ
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SECRETARIO - DIRECTOR
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MARITZA DOMINGUEZ DE DAVIS
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PRESIDENTE - DIRECTOR
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FRAUKE SCHNELL DE MUNOZ
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TESORERO - DIRECTOR
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EL PRESIDENTE.
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REPRESENTANTE
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ILLUECA Y ASOCIADOS.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (30)
Related organizations (30)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/04/1979
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/04/1982
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/10/1984
Related members: 4
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General index
UNIWORLD HOLDI...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 20/10/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/07/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/07/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
UNIWORLD HOLDI...
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
UNIWORLD HOLDI...
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
UNIWORLD HOLDI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
UNIWORLD HOLDI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
UNIWORLD HOLDI...
Organizacion actualizada