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    • Panama

    Corporations and Foundations

    FINANCIERA UNIVERSAL XPRESS, S.A.

    Last query to official sources on 02 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
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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.

    Changes history

    Changes history
    Business

    • 27/06/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 27/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/05/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    JEAN PINTT
    • DIRECTOR / TESORERO
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    IVAN VUKELJA DUQUE
    • DIRECTOR / SECRETARIO
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    CAROLINA RODRIGUEZ
    • SUSCRIPTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LO EJERCERA EL SECRETARIO.
    • REPRESENTANTE
    HECTOR CASTILLO RIOS
    • AGENTE RESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LO EJERCERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LO EJERCERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    TERRAMAR OIL & SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2004
    Related members: 5
    View

    MARINE SERVICES PROVIDERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2012
    Related members: 3
    View

    TRANSPORTE TERRESTRE TOTAL, S.A. (TTT, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1998
    Related members: 3
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (32)

    Government payments (32)
    SOLO CON SUSCRIPCION
    Entry date:
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada