Panama
Corporations and Foundations
SAGONTOS UNIVERSAL, S.A.
Last query to official sources on 05 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
07/07/25
Document submitted
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26/06/25
Document submitted
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26/06/25
Document submitted
Related members (13)
Related members (13)
DOMINGO DIAZ AROSEMENA
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SUSCRIPTOR
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MARIANO JESUS OTEIZA
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SUSCRIPTOR
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ESKILDSEN & ESKILDSEN
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AGENTE RESIDENTE
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VERITY MANAGEMENT LIMITED
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Director / Presidente
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SERCO MANAGEMENT LIMITED
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Director / Tesorero
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LOS DIRECTORES/DIGNATARIOS DE LA SOCIEDAD PODRAN FIRMAR CONJUNTAMENTE POR DOS (2) TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN EL PACTO SOCIAL SUS REFORMAS Y LAS LEYES VIGENTES.
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Persona con Derecho a Firma
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SPECTRUM LIMITED
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Director / Secretario
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SECRETARIO, PERO EN SU AUSENCIA O INCAPACIDAD PODRÁ SER REPRESENTADO POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCIÓN.
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REPRESENTANTE
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ICAZA,GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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PETER KRUMMENACHER
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PRESIDENTE - TESORERO - DIRECTOR
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ANDRES ANGST
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DIRECTOR - SUBSECRETARIO - VICEPRESIDENTE
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EL PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (504)
Related organizations (504)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/05/1975
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/05/1975
Related members: 12
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SUVRETTA SOUTHERN CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 14/02/1980
Related members: 9
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General index
SAGONTOS UNIVE...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/12/2023
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Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 07/08/2023
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 28/07/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SAGONTOS UNIVE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SAGONTOS UNIVE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SAGONTOS UNIVE...
Operation permits (0)
Operation permits (0)
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Operations index
SAGONTOS UNIVE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SAGONTOS UNIVE...
Organizacion actualizada