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    Corporations and Foundations

    UNIVERSAL ZONA LIBRE, S.A.

    Last query to official sources on 24 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
    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.

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    VEERKUMAR LEKHRAJ MIRPURI
    • DIRECTOR - TESORERO - SECRETARIO
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    ELVIA CHANG DE LEE
    • AGENTE RESIDENTE
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    SARITA KUMAR MIRPURI DE CHABLANI
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    RUBI QUIROS DE CHALHOUB
    • AGENTE RESIDENTE
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    NO CONSTA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    MUNDIAL OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2005
    Related members: 6
    View

    EXPORTADORA MUNDIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1975
    Related members: 5
    View

    KADUM,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1991
    Related members: 4
    View
    See complete data
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (48)

    Brands (48)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada