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AMALIA UNIVERSAL CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #485,5721,010,412 total
RUC: 1377182-1-622973
Total views
114
Avg / month
10
Year peak
35
Current month +0.0 % vs Nov
3

Company information

Folio
622973 Mercantil
Registration date
03/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/05/2025 (hace 6 meses)
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Highlights AMALIA UNIVERSAL CORP.

Currency
US DOLLAR
Share capital
12,000.00
RUC
1377182-1-622973

Executives AMALIA UNIVERSAL CORP. (6)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2621
    Role: Subscriber
    Links: 2621
  • Name ELISA EDGHILL Subscriber 5322
    Role: Subscriber
    Links: 5322
  • Name FIRST EXECUTIVE DIRECTORS INC Director 99
    Role: Director
    Links: 99
  • Name FIRST COMPANY DIRECTORS INC. Director 4818
    Role: Director
    Links: 4818
  • Name FIRST OVERSEAS NOMINEES INC. Director 2763
    Role: Director
    Links: 2763
  • Name FIRST EXECUTIVE DIRECTORS INC President 99
    Role: President
    Links: 99
  • Name FIRST COMPANY DIRECTORS INC. Vice President 4818
    Role: Vice President
    Links: 4818
  • Name FIRST COMPANY DIRECTORS INC. Treasurer 4818
    Role: Treasurer
    Links: 4818
  • Name FIRST OVERSEAS NOMINEES INC. Secretary 2763
    Role: Secretary
    Links: 2763
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMALIA UNIVERSAL CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 455426/2022 (0) 07/11/2022
    Date: 07/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 123116/2022 (0) 04/08/2022
    Date: 04/08/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 01/08/2022
    Date: 01/08/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 01/08/2022
    Date: 01/08/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 01/08/2022
    Date: 01/08/2022
  • Act Entry Id -11456106- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10194859- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6622512- (MASTER INFORMATION) Entry 126108/2008 (0) 03/07/2008
    Date: 03/07/2008

Entries / Precedence AMALIA UNIVERSAL CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About AMALIA UNIVERSAL CORP.: Summary of AMALIA UNIVERSAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/07/2008. Estimated traffic: 114 total visits (peak 35). Position: #485,572 of 1,010,412. See representatives, branches, documents and filings.