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    • Panama

    Corporations and Foundations

    CORPORACION UNIVERSAL POLIVEN, S.A.

    Last query to official sources on 05 Jul 2025

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    Organization Report

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    EMMA NUEÑEZ SOLIS
    • SUSCRIPTOR
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    SERGIO ENRIQUE GOMEZ RODRIGUEZ
    • DIRECTOR / TESORERO
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    LINDA ESTEFANIA SCARLET ISABEL TAPIA PEREZ
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE EJERECERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO EJERCERÁ TAL FUNCIÓN
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    BERNAL Y ASOCIADOS, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 28/10/2013
    Related members: 3
    View

    3A PROJECTS AND SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2022
    Related members: 3
    View

    WELL CONTROL LOGGING B&B, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2013
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

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