Panama
Corporations and Foundations
HANSA UNIVERSAL INC.
Last query to official sources on 13 May 2025
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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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/06/25
Document submitted
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19/06/25
Document submitted
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19/06/25
Document submitted
Related members (10)
Related members (10)
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CARLOS ENRIQUE SIEKAVIZZA GÁLVEZ
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DIRECTOR / TESORERO
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LUIS ENRIQUE CANELLA NEUTZE
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DIRECTOR / PRESIDENTE
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RODRIGO CASTILLO CALDERÓN
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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LINFORD CORPORATE SERVICES INC.
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Suscriptor
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LINFORD MANAGEMENT SERVICES INC.
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Suscriptor
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QUIJANO & ASOCIADOS
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Agente Residente
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NEREIDA ESTHER MORENO CERRUD DE SERRANO
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DIRECTOR / SECRETARIO
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KATIA JANNETTE SMITH CHÁVEZ
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DIRECTOR / PRESIDENTE
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FERNANDO MENÉNDEZ MONTES
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (1124)
Related organizations (1124)
Other organizations with which this organization shares directors and dignitaries.
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IBERIA LATAM HOLDINGS S.DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 29/04/2024
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2018
Related members: 4
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General index
HANSA UNIVERSA...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 06/09/2024
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/06/2024
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 04/10/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
HANSA UNIVERSA...
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
HANSA UNIVERSA...
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
HANSA UNIVERSA...
Operation permits (0)
Operation permits (0)
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Operations index
HANSA UNIVERSA...
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
HANSA UNIVERSA...
Organizacion actualizada