Panama
Corporations and Foundations
FUNDACION UVERAL
Last query to official sources on 01 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
10/05/21
Document submitted
Related members (6)
Related members (6)
MORGAN Y MORGAN
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AGENTE RESIDENTE
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ELSA TEODORA LORA SAINT- HILAIRE
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MIEMBRO / TESORERO - CONSEJERO
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RAFAEL ARISTIDES TAVERAS MARTE
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FUNDADOR - MIEMBRO / PRESIDENTE - CONSEJERO
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA EL VICE PRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESE DICHOS TITULOS. EL REPRESENTANTE LEGAL
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REPRESENTANTE
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LA FIRMA INDIVIDUAL DEL PRESIDENTE O LA FIRMA CONJUNTA DEL SECRETARIO Y TESORERO DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION,OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2015
Related members: 3
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General index
FUNDACION UVERAL
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION UVERAL
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FUNDACION UVERAL
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
FUNDACION UVERAL
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION UVERAL
Financial Statements (0)
Financial Statements (0)
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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
FUNDACION UVERAL
Organizacion actualizada