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    • Panama

    Corporations and Foundations

    IMPORTADORA UNIVERSAL, S.A.

    Last query to official sources on 15 Aug 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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    PATTON MORENO & ASVAT
    • AGENTE RESIDENTE
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    AHMAD ALI AHMAD SAKHER
    • DIRECTOR - VOCAL
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    YUSEF ALI SAKER SAKER
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O TESORERO .-
    • REPRESENTANTE
    PATTON, MORENO Y ASVAT
    • AGENTE RESIDENTE
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    HAMZI YOUSSEF SAKHER DARWICH
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O TESORERO .-
    • REPRESENTANTE
    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O TESORERO .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    KLADEL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/1996
    Related members: 7
    View

    IMPORTADORA GALICIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1992
    Related members: 6
    View

    CARE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2001
    Related members: 5
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (98)

    Brands (98)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
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    SOLO CON SUSCRIPCION
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    Operation permits (2)

    Operation permits (2)
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    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada