LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000

C.I. UNIVERSAL TRADING COMPANY,CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #102,2921,007,204 total
Total views
85
Avg / month
7
Year peak
13
Current month +160.0 % vs Sep
13

Company information

Folio
660588 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)

Highlights C.I. UNIVERSAL TRADING COMPANY,CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives C.I. UNIVERSAL TRADING COMPANY,CORP. (7)

Name
Role
Links
View
  • Name ROBERTO ELOY DELGADO Director / Treasurer 620
    Role: Director / Treasurer
    Links: 620
  • Name MARGIE ANGEL DE COHEN Subscriber 1008
    Role: Subscriber
    Links: 1008
  • Name MARIA ISABEL PALMA Director 870
    Role: Director
    Links: 870
  • Name EYRA RUTH ROMERO Director / President 763
    Role: Director / President
    Links: 763
  • Name ALBERTO BIGIO Y MONICA JULIUSBURGER DE BIGIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name ANGEL COHEN, RICHA & ASOCIADOS Resident Agent 506
    Role: Resident Agent
    Links: 506
  • Name JEAN RICHA MAWAD Subscriber 1306
    Role: Subscriber
    Links: 1306
  • Name MARIA ISABEL PALMA Secretary 870
    Role: Secretary
    Links: 870
*Links: number of companies where the executive appears with a role or relation.

Documents C.I. UNIVERSAL TRADING COMPANY,CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 59156/2015 (0) 11/02/2015
    Date: 11/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 25744/2015 (0) 26/01/2015
    Date: 26/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2015
    Date: 23/01/2015

Entries / Precedence C.I. UNIVERSAL TRADING COMPANY,CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About C.I. UNIVERSAL TRADING COMPANY,CORP.: Summary of C.I. UNIVERSAL TRADING COMPANY,CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/05/2009. Estimated traffic: 85 total visits (peak 13). Position: #102,292 of 1,007,204. See representatives, branches, documents and filings.