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    • Panama

    Corporations and Foundations

    PERSEIS UNIVERSAL, CORP.

    Last query to official sources on 24 Jul 2025

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 01/10/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/05/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/07/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ICAZA GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    PIERFRANCO RIVA
    • PRESIDENTE - TESORERO - DIRECTOR
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    NICOLO LUCHINNI
    • DIRECTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (200) Other organizations with which this organization shares directors and dignitaries.

    FINAGRO FINANCIAL INVESTMENT IN AGRICULTURE COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1975
    Related members: 6
    View

    FINANCIERA E INVERSIONISTA HIMALAYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1979
    Related members: 5
    View

    FINANCIERA E INVERSIONISTA JUNO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1981
    Related members: 5
    View
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