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    • Panama

    Corporations and Foundations

    UNIVERSAL CONSTRUCT FINANCE S.A.

    Last query to official sources on 03 Jul 2025

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 28/04/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 08/02/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 10/10/19

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ISABEL TERESA QUERO DE QUINTERO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ANTONIO JOSE QUERO QUINTERO; ISABEL TERESA QUERO DE QUINTERO
    • APODERADO
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    ANELIYA VENTSISLAVOVA RADEVA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD,PERO EN SU AUSENCIA TEMPORALES O ABSOLUTAS LO REMPLAZA EL SECRETARIO PARA REPRESENTAR A LA SOCIEDAD CON LA MISMAS FACULTADES DEL PRESIDENTE INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    UNIVERSAL SECURITY DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2009
    Related members: 4
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    FUNDACION ESTEBITA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/07/2016
    Related members: 4
    View

    UNIVERSAL CLEANING SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2019
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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