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    Corporations and Foundations

    UNIVERSAL TRAVEL, S.A.

    Last query to official sources on 16 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
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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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (18)

    Related members (18)
    OLGA JEANNETTE VIVAR BERROCAL
    • SUSCRIPTOR
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    ROSA CORTES DE JIMENEZ
    • SUSCRIPTOR
    • DIRECTOR - GERENTE GENERAL
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    EL PRESIDENTE, EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ADA FATIMA MUÑOZ PEÑUELA
    • DIRECTOR
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    DIANA ESMERALDA ALEMAN MARTANS
    • AGENTE RESIDENTE
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    ADA FATIMA MUÑOZ
    • TESORERO
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    EL PRESIDENTE, EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    CREAVACATIONS MARKETING COMPAN, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - SECRETARIO
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    MIC CONSULTING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2008
    Related members: 5
    View

    FUNDACION RM SAAVEDRA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/12/2012
    Related members: 5
    View

    UNIVERSAL TOUR & TRAVEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2013
    Related members: 4
    View
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    Real estate (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (5)

    Government payments (5)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (2)

    News (2)
    /en/plans
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    Organizacion actualizada