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OPERADORA UNIVERSAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #52,8241,011,214 total
RUC: 15344-41-148061
Total views
157
Avg / month
13
Year peak
35
Current month +0.0 % vs Dec
7

Company information

Folio
148061 Mercantil
Registration date
20/03/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
12/01/2026 (hace 12 días)
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Highlights OPERADORA UNIVERSAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00
Corporate purpose
REPRESENTACIONES, AGENCIA Y DISTRIBUCION DE MEDICINAS Y EQUIPO
Legal representative
VALENTIN MORENO SMITH
RUC
15344-41-148061
Business activities
- Venta al por mayor de materia prima para perfumería- Venta al por mayor de productos alimenticios, insumos y bienes.- venta, almacenamiento, importación, depósito y distribución al por mayor de productos farmacéuticos y medicinales, cosméticos y artículos de tocador

Branches / Establishments (3)

Trade name
Address
  • Trade name OPERADORA UNIVERSAL, S.A.
    URB. ALTOS DE SANTA MARIA AREA DE LIMAJO, CL. ISABEL DIAZ DE JIMENEZ, EDF. OPERADORA UNIVERSAL, S.A., APTO. S/N, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. ALTOS DE SANTA MARIA AREA DE LIMAJO, CL. ISABEL DIAZ DE JIMENEZ, EDF. OPERADORA UNIVERSAL, S.A., APTO. S/N, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
  • Trade name OPERADORA UNIVERSAL SA
    URB. ALTOS DE BETANIA, CL. DOMINGO DIAZ, CASA 42, PANAMÁ PANAMÁ BETANIA
    URB. ALTOS DE BETANIA, CL. DOMINGO DIAZ, CASA 42, PANAMÁ PANAMÁ BETANIA
  • Trade name OPERADORA UNIVERSAL SA
    URB. ALTOS DE BETANIA, CL. VIA RICARDO J. ALFARO, CASA SN, PANAMÁ PANAMÁ BETANIA
    URB. ALTOS DE BETANIA, CL. VIA RICARDO J. ALFARO, CASA SN, PANAMÁ PANAMÁ BETANIA

Executives OPERADORA UNIVERSAL, S.A. (8)

Name
Role
Links
View
  • Name VALENTIN MORENO DOMINGUEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name CARMEN MARIA SMITH DE MORENO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VALENTIN MORENO SMITH Director / President 6
    Role: Director / President
    Links: 6
  • Name ANABELIS MIGDALIA MORENO SMITH Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ANGEL IVÁN VÉLIZ Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name ANDREA MICHELLE MORENO SHEPPARD Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name CARMEN CECILIA ADAMES SMITH Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OPERADORA UNIVERSAL, S.A. (11)

Act
Date
View
  • Act Entry Id -7053909- (MASTER INFORMATION) Entry 5590/170 (0) 20/03/1985
    Date: 20/03/1985
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 242242/2024 (0) 18/06/2024
    Date: 18/06/2024
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 236536/2024 (0) 13/06/2024
    Date: 13/06/2024
  • Act Electronic Entry Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 225615/2024 (0) 06/06/2024
    Date: 06/06/2024
  • Act Electronic Entry Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 225615/2024 (0) 06/06/2024
    Date: 06/06/2024
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 30758/2024 (0) 23/01/2024
    Date: 23/01/2024
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 438548/2023 (0) 24/10/2023
    Date: 24/10/2023
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 144602/2020 (0) 30/06/2020
    Date: 30/06/2020
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 124223/2020 (0) 03/06/2020
    Date: 03/06/2020
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 38625/2015 (0) 03/02/2015
    Date: 03/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/01/2015
    Date: 12/01/2015

Entries / Precedence OPERADORA UNIVERSAL, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Rectification of General Particulars 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About OPERADORA UNIVERSAL, S.A.: Summary of OPERADORA UNIVERSAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/03/1985. Estimated traffic: 157 total visits (peak 35). Position: #52,824 of 1,011,214. See representatives, branches, documents and filings.