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COMERCIALIZADORA INDUSTRIAL UNIVERSAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #71,0051,007,204 total
RUC: 2301149-1-789955
Total views
91
Avg / month
8
Year peak
10
Current month +80.0 % vs Sep
9

Company information

Folio
789955 Mercantil
Registration date
18/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights COMERCIALIZADORA INDUSTRIAL UNIVERSAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación y exportación de mercancía en general, tales como aceites de motor para carros, amortiguadores para carro, etc
Legal representative
NURY ENILSA VASQUEZ JIMENEZ
RUC
2301149-1-789955
Business activities
- Venta al por mayor no especializados de otros productos

Branches / Establishments (1)

Trade name
Address
  • Trade name COMERCIALIZADORA INDUSTRIAL UNIVERSAL, S.A. (CIU, S.A.)
    URB. BETANIA, CL. VÍA RICARDO J. ALFARO, EDF. CENTURY TOWER, APTO. PISO 4, OFICINA 401, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. VÍA RICARDO J. ALFARO, EDF. CENTURY TOWER, APTO. PISO 4, OFICINA 401, PANAMÁ PANAMÁ BETANIA

Executives COMERCIALIZADORA INDUSTRIAL UNIVERSAL, S.A. (7)

Name
Role
Links
View
  • Name NURY ENILSA VASQUEZ JIMENEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name KATARYNA MARIA LEWANDOWSKA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NURY ENILSA VASQUEZ JIMENEZ Director 3
    Role: Director
    Links: 3
  • Name NURY ENILSA VASQUEZ JIMENEZ President 3
    Role: President
    Links: 3
  • Name ALI ARROCHA Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name RAMON ABRAHAM ABADI BALID PITERSON Director 1
    Role: Director
    Links: 1
  • Name RAMON ABRAHAM ABADI BALID PITERSON Secretary 19
    Role: Secretary
    Links: 19
  • Name RAMON DAVID ABADI BALID VASQUEZ Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL PRESIDENTE OSTENTARA A LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMERCIALIZADORA INDUSTRIAL UNIVERSAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 341482/2016 (0) 29/07/2016
    Date: 29/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2015
    Date: 20/07/2015

Entries / Precedence COMERCIALIZADORA INDUSTRIAL UNIVERSAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About COMERCIALIZADORA INDUSTRIAL UNIVERSAL, S.A.: Summary of COMERCIALIZADORA INDUSTRIAL UNIVERSAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/12/2012. Estimated traffic: 91 total visits (peak 10). Position: #71,005 of 1,007,204. See representatives, branches, documents and filings.