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INDUSTRIAS UNIDAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #8,1191,007,204 total
RUC: 134-18-34342
Total views
217
Avg / month
18
Year peak
30
Current month +4.8 % vs Sep
22

Company information

Folio
155658793 Mercantil
Registration date
06/05/1944
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/05/2025 (hace 5 meses)
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Highlights INDUSTRIAS UNIDAS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00
Corporate purpose
CONSTRUCCION DE EDIFICIOS RESIDENCIALES, COMERCIALES, CARRETERAS.
Legal representative
MIGUEL A. CLARE
RUC
134-18-34342

Branches / Establishments (2)

Trade name
Address
  • Trade name INDUSTRIAS UNIDAS, S.A.
    URB. BELLA VISTA, CL. CL 35 Y AVE JUSTO AROSEMENA ALTOS DEL CITY BANK, CASA SN, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. CL 35 Y AVE JUSTO AROSEMENA ALTOS DEL CITY BANK, CASA SN, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name INDUSTRIAS UNIDAS, S.A.
    URB. JOSE DOMINGO ESPINAR, CL. CL JOSE D. ESPINAR N0.77, CASA SN, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. JOSE DOMINGO ESPINAR, CL. CL JOSE D. ESPINAR N0.77, CASA SN, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives INDUSTRIAS UNIDAS, S.A. (7)

Name
Role
Links
View
  • Name ROLANDO JULIO DE LEON Subscriber 4
    Role: Subscriber
    Links: 4
  • Name HORACIO CLARE Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MARCO GALBIATI Director / President 132
    Role: Director / President
    Links: 132
  • Name MARCO GALBIATI Secretary 132
    Role: Secretary
    Links: 132
  • Name CONNIE LINETTE DEL CARMEN AROSEMENA GUERRERO Director / Member 38
    Role: Director / Member
    Links: 38
  • Name CARLOS GONZALEZ Resident Agent 476
    Role: Resident Agent
    Links: 476
  • Name MARCO GALBIATI Treasurer 132
    Role: Treasurer
    Links: 132
  • Name ALBERTO MOISES CONTRERAS PALOMINO Director / Member 2
    Role: Director / Member
    Links: 2
  • Name EL PRESIDENTE, EL SECRETARIO Y EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INDUSTRIAS UNIDAS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509336/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 56410/2019 (0) 14/02/2019
    Date: 14/02/2019
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 12/12/2017
    Date: 12/12/2017
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 501916/2017 (0) 12/12/2017
    Date: 12/12/2017
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 472022/2017 (0) 12/12/2017
    Date: 12/12/2017
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 501916/2017 (0) 12/12/2017
    Date: 12/12/2017

Entries / Precedence INDUSTRIAS UNIDAS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2017
    Year: 2017
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About INDUSTRIAS UNIDAS, S.A.: Summary of INDUSTRIAS UNIDAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/05/1944. Estimated traffic: 217 total visits (peak 30). Position: #8,119 of 1,007,204. See representatives, branches, documents and filings.