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COMPAÑIA UNIVERSAL DE INVERSIONES S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #29,0431,006,803 total
Total views
132
Avg / month
11
Year peak
16
Current month -12.5 % vs Sep
14

Company information

Folio
318877 Mercantil
Registration date
01/08/1973
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights COMPAÑIA UNIVERSAL DE INVERSIONES S. A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives COMPAÑIA UNIVERSAL DE INVERSIONES S. A. (7)

Name
Role
Links
View
  • Name RICARDO CHEVALIER VALENCIA Director 90
    Role: Director
    Links: 90
  • Name RICARDO CHEVALIER VALENCIA President 90
    Role: President
    Links: 90
  • Name GLORIANELA DELGADO DE FARRUGIA Subscriber 102
    Role: Subscriber
    Links: 102
  • Name ILKA GARCIA DE DIAZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name VIVIANNE CHEVALIER DIAZ Secretary 33
    Role: Secretary
    Links: 33
  • Name VIVIANNE CHEVALIER DIAZ Director 33
    Role: Director
    Links: 33
  • Name J.F. BOYD Y ASOCIADOS Resident Agent 288
    Role: Resident Agent
    Links: 288
  • Name JORGE RANCISCO BOYD BOYD Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RICARDO CHEVALIER VALENCIA Attorney-in-Fact 90
    Role: Attorney-in-Fact
    Links: 90
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA Y EN SU DFECTO, LO SERA EL SECERTARIO O EL TESORERO, EN EL MISMO ORDEN, A MENOS QUE LOS ACCIONISTAS DISPONGAN OTRA COSA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA UNIVERSAL DE INVERSIONES S. A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 315008/2016 (0) 14/07/2016
    Date: 14/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 202548/2016 (0) 09/05/2016
    Date: 09/05/2016

Entries / Precedence COMPAÑIA UNIVERSAL DE INVERSIONES S. A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
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About COMPAÑIA UNIVERSAL DE INVERSIONES S. A.: Summary of COMPAÑIA UNIVERSAL DE INVERSIONES S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/08/1973. Estimated traffic: 132 total visits (peak 16). Position: #29,043 of 1,006,803. See representatives, branches, documents and filings.