LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000

INDUSTRIAS UNIVERSAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #627,8081,007,204 total
RUC: 11276-290-113712
Total views
26
Avg / month
2
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
113712 Mercantil
Registration date
Validity
PERPETUAL
Status
MERGED
Last update
28/08/2018 (hace 7 años)

Highlights INDUSTRIAS UNIVERSAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Empaque y Distirbucion de Granos y Cereales Nacionales y Extranjeros
Legal representative
GARCÍA GARCÍA, JUAN JOSE
RUC
11276-290-113712

Branches / Establishments (3)

Trade name
Address
  • Trade name INDUSTRIAS UNIVERSAL
    URB. LA ESPERANZA, CL. AVE. BOYD ROOSEVELT (VIA TRANSISTMICA), MILLA 13 1/2, EDF. IUSA, APTO. 61, PANAMÁ PANAMÁ LAS CUMBRES
    URB. LA ESPERANZA, CL. AVE. BOYD ROOSEVELT (VIA TRANSISTMICA), MILLA 13 1/2, EDF. IUSA, APTO. 61, PANAMÁ PANAMÁ LAS CUMBRES
  • Trade name UNIVERSAL
    URB. AMELIA DENIS DE ICAZA, CL. VIA RICARDO J ALFARO URB. INDUSTRIAL LA ESPERANZA DETRAS DEL TRACTOMOVIL, CASA SN, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. AMELIA DENIS DE ICAZA, CL. VIA RICARDO J ALFARO URB. INDUSTRIAL LA ESPERANZA DETRAS DEL TRACTOMOVIL, CASA SN, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
  • Trade name INDUSTRIAS UNIVERSAL, S.A.
    URB. LAS CUMBRES, CL. MILLA 13 LAS CUMBRES CORREG DE ALCALDE DIAZ, CASA SN, PANAMÁ PANAMÁ LAS CUMBRES
    URB. LAS CUMBRES, CL. MILLA 13 LAS CUMBRES CORREG DE ALCALDE DIAZ, CASA SN, PANAMÁ PANAMÁ LAS CUMBRES

Executives INDUSTRIAS UNIVERSAL, S.A. (9)

Name
Role
Links
View
  • Name ANA LORENA DIAZ CAPRILES Subscriber 16
    Role: Subscriber
    Links: 16
  • Name JUAN DIAZ VILLALAZ Subscriber 18
    Role: Subscriber
    Links: 18
  • Name JUAN JOSE GARCIA GARCIA President 37
    Role: President
    Links: 37
  • Name JORGE ISAAC SOSA VILLALAZ Secretary 14
    Role: Secretary
    Links: 14
  • Name JUAN JOSE DIAZ CAPRILES Subscriber 75
    Role: Subscriber
    Links: 75
  • Name JUAN JOSE GARCIA GARCIA Director 37
    Role: Director
    Links: 37
  • Name PATRICIA GARCIA DE PEDERSEN Director 10
    Role: Director
    Links: 10
  • Name PATRICIA GARCIA DE PEDERSEN Treasurer 10
    Role: Treasurer
    Links: 10
  • Name CARLOS EDUARDO DIAZ CAPRILES Subscriber 58
    Role: Subscriber
    Links: 58
  • Name JORGE ISAAC SOSA VILLALAZ Director 14
    Role: Director
    Links: 14
  • Name ARELLANO Y CUPAS Resident Agent 46
    Role: Resident Agent
    Links: 46
  • Name EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INDUSTRIAS UNIVERSAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 32980/2015 (0) 02/02/2015
    Date: 02/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/01/2015
    Date: 31/01/2015

Entries / Precedence INDUSTRIAS UNIVERSAL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1983
    Year: 1983
About INDUSTRIAS UNIVERSAL, S.A.: Summary of INDUSTRIAS UNIVERSAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 12/07/1983. Estimated traffic: 26 total visits (peak 5). Position: #627,808 of 1,007,204. See representatives, branches, documents and filings.