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INVERSIONES UB, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #409,2651,007,204 total
RUC: 155622221-2-2016
Total views
95
Avg / month
8
Year peak
20
Current month -36.4 % vs Sep
7

Company information

Folio
155622221 Mercantil
Registration date
27/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)
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Highlights INVERSIONES UB, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Arrendadora de Auto
Legal representative
MARIA ELENA SANCHEZ MARTINEZ
RUC
155622221-2-2016
Business activities
- venta, almacenamiento, importación, depósito y distribución al por menor de productos farmacéuticos y medicinales, cosméticos y artículos de tocador

Branches / Establishments (5)

Trade name
Address
  • Trade name INVERSIONES UB, S.A.
    URB. PUNTA PACIFICA, EDIFICIO GRAND TOWER, CALLE CHIRIQUÍ, EDF. GRAND TOWER, APTO. 10B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, EDIFICIO GRAND TOWER, CALLE CHIRIQUÍ, EDF. GRAND TOWER, APTO. 10B, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name RAJEUNIR
    URB. ANCON, ALBROOK, CL. AVENIDA LA AMISTAD, EDF. CENTRO COMERCIAL ALBROOK MALL, PASILLO DEL KOALA, APTO. XC08, PANAMÁ PANAMÁ ANCÓN
    URB. ANCON, ALBROOK, CL. AVENIDA LA AMISTAD, EDF. CENTRO COMERCIAL ALBROOK MALL, PASILLO DEL KOALA, APTO. XC08, PANAMÁ PANAMÁ ANCÓN
  • Trade name RAJEUNIR
    URB. ANCÓN, URBANIZACIÓN ANCÓN, ALBROOK, CL. AVENIDA LA AMISTAD, EDF. CENTRO COMERCIAL ALBROOK MALL, PASILLO DEL PINGUINO, APTO. X-M2, PANAMÁ PANAMÁ ANCÓN
    URB. ANCÓN, URBANIZACIÓN ANCÓN, ALBROOK, CL. AVENIDA LA AMISTAD, EDF. CENTRO COMERCIAL ALBROOK MALL, PASILLO DEL PINGUINO, APTO. X-M2, PANAMÁ PANAMÁ ANCÓN
  • Trade name RAJEUNIR
    URB. ANCON, ALBROOK, CL. AVENIDA LA AMISTAD, EDF. CENTRO COMERCIAL ALBROOK MALL, PASILLO DEL PANDA, APTO. M-7B, PANAMÁ PANAMÁ ANCÓN
    URB. ANCON, ALBROOK, CL. AVENIDA LA AMISTAD, EDF. CENTRO COMERCIAL ALBROOK MALL, PASILLO DEL PANDA, APTO. M-7B, PANAMÁ PANAMÁ ANCÓN
  • Trade name RAJEUNIR
    URB. ANCON, ALBROOK, CL. AVENIDA LA AMISTAD, EDF. CENTRO COMERCIAL ALBROOK MALL, PASILLO DEL PANDA, APTO. M-7B, PANAMÁ PANAMÁ ANCÓN
    URB. ANCON, ALBROOK, CL. AVENIDA LA AMISTAD, EDF. CENTRO COMERCIAL ALBROOK MALL, PASILLO DEL PANDA, APTO. M-7B, PANAMÁ PANAMÁ ANCÓN

Executives INVERSIONES UB, S.A. (7)

Name
Role
Links
View
  • Name ROXANA CEDEÑO Director 68
    Role: Director
    Links: 68
  • Name SANCHEZ & SANCHEZ LAW FIRM Resident Agent 176
    Role: Resident Agent
    Links: 176
  • Name ROXANA CEDEÑO Subscriber 68
    Role: Subscriber
    Links: 68
  • Name MEYVIS SÁNCHEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA ELENA SANCHEZ Director / President 28
    Role: Director / President
    Links: 28
  • Name MARIA ELENA SANCHEZ Secretary 28
    Role: Secretary
    Links: 28
  • Name AIDA PEREZ Director / Treasurer 42
    Role: Director / Treasurer
    Links: 42
  • Name ELIN ASSAYAG Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, O EL TESORERO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES UB, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 67860/2018 (0) 20/02/2018
    Date: 20/02/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 495865/2016 (0) 11/11/2016
    Date: 11/11/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 477558/2016 (0) 26/10/2016
    Date: 26/10/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 36614/2016 (0) 27/01/2016
    Date: 27/01/2016

Entries / Precedence INVERSIONES UB, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
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About INVERSIONES UB, S.A.: Summary of INVERSIONES UB, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/01/2016. Estimated traffic: 95 total visits (peak 20). Position: #409,265 of 1,007,204. See representatives, branches, documents and filings.