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CORPORACION FINANCIERA UNIVERSAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #100,5551,010,412 total
Total views
125
Avg / month
10
Year peak
27
Current month +170.0 % vs Nov
27

Company information

Folio
148523 Mercantil
Registration date
28/03/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights CORPORACION FINANCIERA UNIVERSAL, S.A.

Currency
US DOLLAR
Share capital
250,000.00

Executives CORPORACION FINANCIERA UNIVERSAL, S.A. (8)

Name
Role
Links
View
  • Name ANTONIO STANZIOLA EMILIANI President 18
    Role: President
    Links: 18
  • Name MARIO TAPIA Treasurer 113
    Role: Treasurer
    Links: 113
  • Name MARILU SANCHEZ Secretary 84
    Role: Secretary
    Links: 84
  • Name ANTONIO STANZIOLA EMILIANI Director 18
    Role: Director
    Links: 18
  • Name MARIA ELENA ESPINO HERNANDEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MARIA EUGENIA AGUILERA DE BARRERA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name CECILIA CHONG DE NG Subscriber 12
    Role: Subscriber
    Links: 12
  • Name MARILU SANCHEZ Director 84
    Role: Director
    Links: 84
  • Name MARIO TAPIA Director 113
    Role: Director
    Links: 113
  • Name JOSE ANTONIO TEJADA MONTENEGRO Resident Agent 32
    Role: Resident Agent
    Links: 32
  • Name RECAERA UNICA Y EXCLUSIVAMENTE SOBRE LA PERSONA DE SU PRESIDENTE EL SR. ANTONIO STANZIOLA EMILIANI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION FINANCIERA UNIVERSAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/05/2015
    Date: 29/05/2015

Entries / Precedence CORPORACION FINANCIERA UNIVERSAL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1985
    Year: 1985
    View
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About CORPORACION FINANCIERA UNIVERSAL, S.A.: Summary of CORPORACION FINANCIERA UNIVERSAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/03/1985. Estimated traffic: 125 total visits (peak 27). Position: #100,555 of 1,010,412. See representatives, branches, documents and filings.