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CORPORACION UNIVERSAL DE FINANZAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
61
Avg / month
5
Year peak
12
Current month -71.4 % vs Sep
2

Company information

Folio
137410 Mercantil
Registration date
18/09/1984
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights CORPORACION UNIVERSAL DE FINANZAS, S.A.

Currency
US DOLLAR
Share capital
700,050.00

Executives CORPORACION UNIVERSAL DE FINANZAS, S.A. (6)

Name
Role
Links
View
  • Name ORLANDO SANCHEZ AVILES President 96
    Role: President
    Links: 96
  • Name TOMAS MARIA VALVERDE Vice President 20
    Role: Vice President
    Links: 20
  • Name RAYMOND SMITH GUERRA Treasurer 10
    Role: Treasurer
    Links: 10
  • Name LUIS EMILIANO MANZANARES HENRIQUEZ Secretary 6
    Role: Secretary
    Links: 6
  • Name ORLANDO SANCHEZ AVILES Subscriber 96
    Role: Subscriber
    Links: 96
  • Name LUIS EMILIANO MANZANARES HENRIQUEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ORLANDO SANCHEZ AVILES Director 96
    Role: Director
    Links: 96
  • Name TOMAS MARIA VALVERDE Director 20
    Role: Director
    Links: 20
  • Name RAYMOND SMITH GUERRA Director 10
    Role: Director
    Links: 10
  • Name LUIS EMILIANO MANZANARES HENRIQUEZ Director 6
    Role: Director
    Links: 6
  • Name LUIS EMILIANO MANZANARES HENRIQUEZ General Manager 6
    Role: General Manager
    Links: 6
  • Name ROLANDO ALBERTO SANTAMARIA Resident Agent 100
    Role: Resident Agent
    Links: 100
  • Name EL PRESIDENTE ORLANDO SANCHEZ AVILES, EN SU AUSENCIA EL VICEPRESIDENTE- TOMAS MARIA VALVERDE.- .- QUE LUIS EMILIANO MANZANARES HENRIQUEZ EN SU CALIDAD DE GERENTE GENERAL TIENE TAMBIEN LA REPRESENTACION LEGAL DE LA SOCIEDAD.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION UNIVERSAL DE FINANZAS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/01/2015
    Date: 15/01/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1984
    Year: 1984
    View
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About CORPORACION UNIVERSAL DE FINANZAS, S.A.: Summary of CORPORACION UNIVERSAL DE FINANZAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 18/09/1984. Estimated traffic: 61 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.