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CIA H.A. UNIVERSAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #122,0731,007,204 total
RUC: 287677-1-408285
Total views
126
Avg / month
11
Year peak
19
Current month -47.4 % vs Sep
10

Company information

Folio
408285 Mercantil
Registration date
06/11/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights CIA H.A. UNIVERSAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION, EXPORTACION, COMPRA VENTA Y DISTRIBUCCION AL POR MAYOR Y MENOR DE TODA CLASE DE GOLOSINAS (pastillas, chocolates)
Legal representative
AYALA LOPEZ LUIS
RUC
287677-1-408285
Business activities
- Venta al por mayor de alimentos, excepto carnes, aves de corral y pescado- Venta al por mayor de productos alimenticios, insumos y bienes.- Venta al por menor de productos alimenticios, insumos y bienes.- Venta al por menor de productos de confitería

Branches / Establishments (2)

Trade name
Address
  • Trade name CIA H.A.UNIVERSAL S.A.
    URB. JUAN DEMOSTENES AROSEMENA, CL. PRINCIPAL, CASA 208, PANAMÁ OESTE ARRAIJAN JUAN DEMÓSTENES AROSEMENA
    URB. JUAN DEMOSTENES AROSEMENA, CL. PRINCIPAL, CASA 208, PANAMÁ OESTE ARRAIJAN JUAN DEMÓSTENES AROSEMENA
  • Trade name CIA H A UNIVERSAL S A
    URB. BARRIADA LOS PINOS, CL. PRINCIPAL, CASA 1, PANAMÁ OESTE ARRAIJAN JUAN DEMÓSTENES AROSEMENA
    URB. BARRIADA LOS PINOS, CL. PRINCIPAL, CASA 1, PANAMÁ OESTE ARRAIJAN JUAN DEMÓSTENES AROSEMENA

Executives CIA H.A. UNIVERSAL S.A. (9)

Name
Role
Links
View
  • Name ZENG HAIYIN (LEGAL) TSANG HOI YIN (USUAL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GLORIA GUADALUPE CENTELLA DE AYALA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name CHI MING CHU Subscriber 19
    Role: Subscriber
    Links: 19
  • Name LUIS AYALA LOPEZ Subscriber 35
    Role: Subscriber
    Links: 35
  • Name LUSI AYALA LOPEZ Director 1
    Role: Director
    Links: 1
  • Name ZENG HAIYIN (LEGAL) TSANG HOI YIN (USUAL) Director 2
    Role: Director
    Links: 2
  • Name CHI MING CHU Director 19
    Role: Director
    Links: 19
  • Name LUIS AYALA LOPEZ President 35
    Role: President
    Links: 35
  • Name CHI MING CHU Vice President 19
    Role: Vice President
    Links: 19
  • Name ZENG HAIYIN (LEGAL) TSANG HOI YIN (USUAL) Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NO CONSTA Secretary 13791
    Role: Secretary
    Links: 13791
  • Name GLORIA GUADALUPE CENTELLA DE AYALA Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name LUIS AYALA LOPEZ Director / President 35
    Role: Director / President
    Links: 35
  • Name HAIYING ZENG DE CHU Director / Treasurer 21
    Role: Director / Treasurer
    Links: 21
  • Name HAIYING ZENG DE CHU Secretary 21
    Role: Secretary
    Links: 21
  • Name CHI MING CHU Director / Vice President 19
    Role: Director / Vice President
    Links: 19
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIA H.A. UNIVERSAL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 170334/2015 (0) 28/04/2015
    Date: 28/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92019134/2014 (0) 18/11/2014
    Date: 18/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence CIA H.A. UNIVERSAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
Request deletion
About CIA H.A. UNIVERSAL S.A.: Summary of CIA H.A. UNIVERSAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/11/2001. Estimated traffic: 126 total visits (peak 19). Position: #122,073 of 1,007,204. See representatives, branches, documents and filings.