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INVERSIONES Y CONSTRUCCIONES UNIVERSAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #347,7981,010,412 total
Total views
69
Avg / month
6
Year peak
13
Current month -46.2 % vs Oct
7

Company information

Folio
687589 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights INVERSIONES Y CONSTRUCCIONES UNIVERSAL, S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives INVERSIONES Y CONSTRUCCIONES UNIVERSAL, S.A. (7)

Name
Role
Links
View
  • Name ROBERTO ABREGO TORRES Subscriber 122
    Role: Subscriber
    Links: 122
  • Name ELIAS DOMIGUEZ PINEDA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUIS EDUARDO SUAREZ Director 7
    Role: Director
    Links: 7
  • Name EDUARDO JOSE LIENDO SUAREZ Director 4
    Role: Director
    Links: 4
  • Name MICHELLE ELENA LIENDO SUAREZ Director 4
    Role: Director
    Links: 4
  • Name LUIS EDUARDO SUAREZ President 7
    Role: President
    Links: 7
  • Name MICHELLE ELENA LIENDO SUAREZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EDUARDO JOSE LIENDO SUAREZ Secretary 4
    Role: Secretary
    Links: 4
  • Name RUBIO, ALVAREZ, SOLIS & ABREGO Resident Agent 825
    Role: Resident Agent
    Links: 825
  • Name LUIS EDUARDO SUAREZ Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name LA REPRESENTACION LERGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES Y CONSTRUCCIONES UNIVERSAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 69598/2016 (0) 19/02/2016
    Date: 19/02/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 69598/2016 (0) 19/02/2016
    Date: 19/02/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 353399/2015 (0) 14/08/2015
    Date: 14/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/08/2015
    Date: 14/08/2015

Entries / Precedence INVERSIONES Y CONSTRUCCIONES UNIVERSAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PODER, Qualification Rights 2012
    Year: 2012
About INVERSIONES Y CONSTRUCCIONES UNIVERSAL, S.A.: Summary of INVERSIONES Y CONSTRUCCIONES UNIVERSAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/01/2010. Estimated traffic: 69 total visits (peak 13). Position: #347,798 of 1,010,412. See representatives, branches, documents and filings.