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Panama

Corporations and Foundations

BANCO UNIVERSAL S.A.

Last query to official sources on 30 Jun 2025

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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 (14)

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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción

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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción

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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción

Changes history

Business

05/07/25

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Operation permit cancelation

Solo con suscripción

Solo con suscripción
05/07/25

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Operation permit cancelation

Solo con suscripción

Solo con suscripción
05/07/25

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Operation permit cancelation

Solo con suscripción

Solo con suscripción

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Related members (18)

Actives (10)
Inactives (1)


JUAN DE LA SIERRA URQUIJO • DIRECTOR / TESORERO View
FERNANDO SUCRE • DIRECTOR View
ROBERTO ALFARO • DIRECTOR / PRESIDENTE View
EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE • REPRESENTANTE


OWENS & WATSON • AGENTE RESIDENTE View

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Related organizations (219) Other organizations with which this organization shares directors and dignitaries.

CANAL BANK S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 15/10/2013

Related members: 17


Asiento Electrónico Nº 21 (CORRECCIÓN) Entrada ... Registration date: 05/09/2023 Download
Asiento Electrónico Nº 20 (CORRECCIÓN) Entrada ... Registration date: 09/10/2019 Download
Asiento Electrónico Nº 19 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ... Registration date: 31/01/2017 Download


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BANCO UNIVERSAL S.A.

General information

Licenses and sanctions (14)

Licenses (0)

Fines (14)

Changes history

Operation permit cancelation

Operation permit cancelation

Operation permit cancelation

Related members (18)

Associations (0)

Related organizations (219)

General index

BANCO UNIVERSA...

Public deeds (100)

Court records and edicts (212)

Legal index

BANCO UNIVERSA...

Real estate (5)

Horizontal (1)

Properties (4)

Movable assets (0)

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Brands (5)

Assets index

BANCO UNIVERSA...

Government payments (317)

Public tenders (0)

Customs (4)

Imports (1)

Exports (3)

Government index

BANCO UNIVERSA...

Operation permits (19)

Operations index

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Financial Statements (0)

Social Security Fund (0)

Official Gazette (31)

News (154)

Local news (154)

Global news (0)

Publications index

BANCO UNIVERSA...