Loading
chevron_left go back to results results
Updated at 26 Jan 2024
print
Print
  • print
    Print

    • Corporations and Foundations

    UNIVERSAL MONEY S.A.

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    Show more information
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (7)

    Related members (7)
    DIANA RODRIGUEZ DE LUNA
    • APODERADO
    View
    LUIS ERNESTO LEE CHUNG
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    ALFONSO E. GUEVARA
    • AGENTE RESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    Show more information

    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LUNA JALI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/07/2006
    Related members: 8
    View

    FUNDACION JALI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/07/2006
    Related members: 8
    View
    Show more information
    Next arrow_forward Legal

    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
    arrow_back Previous Legal
    Next arrow_forward Government

    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada