Loading
Panama

Corporations and Foundations

UNIVERSAL PARK S. DE R.L.

Last query to official sources on 06 Apr 2025

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

General information

article
Validity certificate Document that certifies a company registered in Panama.
Buy certificate

Licenses and sanctions (0)

Licenses and legal sanctions
No results found for fines and licenses

Changes history

Changes history
Business

Related members (28)

Related members (28)
ORLANDO LOPEZ AROSEMENA
SUSCRIPTOR
SUBSCRIPTORES
RICARDO ALEJANDRO DURLING
SUSCRIPTOR
SUBSCRIPTORES
FABREGA MOLINO
AGENTE RESIDENTE
UNTITLED MANAGERS LTD.
Administrador
UNTITLED MANAGERS LTD.
Presidente
UNTITLED MANAGERS LTD.
Secretario
UNTITLED MANAGERS LTD.
Tesorero
UNTITLED SLC LLC AS TRUSTEE OF THE HAZAK TRUST
SOCIO
YORKSHIRE ASSETS S.A.
SOCIO
EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE EL TESORERO O EL SECRETARIO.
REPRESENTANTE
FABREGA, MOLINO & MULINO
AGENTE RESIDENTE
DIANA SANCHEZ GONZALEZ
PRESIDENTE - DIRECTORES
JOSE ANGEL VARGAS PINEDA
DIRECTORES - TESORERO
EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE EL TESORERO O EL SECRETARIO.
REPRESENTANTE
VICEROY MANAGEMENT LTD.
Director
DIAMOND NOMINEES LIMITED
Secretario
DIAMOND NOMINEES LIMITED
Director / Presidente
VANTAGE MANAGEMENT LTD.
Director
EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE EL TESORERO O EL SECRETARIO.
REPRESENTANTE
UNTITLED MANAGERS LTD.
Director / Presidente
VANTAGE MANAGEMENT (B.V.I.) LTD.
Director / Presidente
DIAMOND NOMINEES LIMITED
Tesorero
STANDARD NOMINEES LIMITED
Director / Tesorero
DIRECTOR SERVICES (B.V.I.) LIMITED
Director / Secretario

Associations (0)

Associations (0) No results found
Related organizations (4589) Other organizations with which this organization shares directors and dignitaries.

GALLOWAY MANAGEMENT CONSULTANTS S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2009
Related members: 13

GLUBIS ASSETS CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/2007
Related members: 12

CONOVER ASSOCIATES INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 26/10/2007
Related members: 12

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

Financial Statements (0)

Financial Statements (0) No results found

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
Organizacion actualizada