LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

INVERSIONES UNIDAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #188,5641,010,412 total
RUC: 155604567-2-2015
Total views
125
Avg / month
10
Year peak
22
Current month -40.0 % vs Nov
6

Company information

Folio
155604567 Mercantil
Registration date
10/06/2015
Validity
INDEFINITE
Status
ACTIVE
Last update
06/11/2025 (hace 28 días)
Request update

Highlights INVERSIONES UNIDAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155604567-2-2015

Executives INVERSIONES UNIDAS, S.A. (8)

Name
Role
Links
View
  • Name CARRILLO, CARRILLO Y ASOCIADOS Resident Agent 62
    Role: Resident Agent
    Links: 62
  • Name BERENICE PATRICIA BODERO GANOZA Director / President 51
    Role: Director / President
    Links: 51
  • Name DARIO EUGENIO CARRILLO GOMILA Director / Secretary 603
    Role: Director / Secretary
    Links: 603
  • Name AMELIA ISABEL GANOZA AICARDI Director / Treasurer 30
    Role: Director / Treasurer
    Links: 30
  • Name SHOSHANNA LEVY DOWNIE Vice President 13
    Role: Vice President
    Links: 13
  • Name BERENICE PATRICIA BODERO GANOZA Subscriber 51
    Role: Subscriber
    Links: 51
  • Name DARIO EUGENIO CARRILLO GOMILA Subscriber 603
    Role: Subscriber
    Links: 603
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE EL SECRETARIO Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES UNIDAS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 516652/2023 (0) 02/01/2024
    Date: 02/01/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 246156/2015 (0) 10/06/2015
    Date: 10/06/2015

Entries / Precedence INVERSIONES UNIDAS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About INVERSIONES UNIDAS, S.A.: Summary of INVERSIONES UNIDAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/06/2015. Estimated traffic: 125 total visits (peak 22). Position: #188,564 of 1,010,412. See representatives, branches, documents and filings.