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Updated 115
New executives 462
Reported capital $ 223,792,239

S.C.I. (UNIVERSAL), CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #752,2661,010,412 total
Total views
36
Avg / month
3
Year peak
5
Current month -66.7 % vs Dec
1

Company information

Folio
45507 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights S.C.I. (UNIVERSAL), CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives S.C.I. (UNIVERSAL), CORP. (7)

Name
Role
Links
View
  • Name JURGEN MOSSACK President 10323
    Role: President
    Links: 10323
  • Name PETER ROBIN BAILY Vice President 781
    Role: Vice President
    Links: 781
  • Name JURGEN MOSSACK Treasurer 10323
    Role: Treasurer
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Secretary 7288
    Role: Secretary
    Links: 7288
  • Name ROY CARLOS DURLING Subscriber 18182
    Role: Subscriber
    Links: 18182
  • Name GABRIEL AURELIO GALINDO Subscriber 5622
    Role: Subscriber
    Links: 5622
  • Name JURGEN MOSSACK Director 10323
    Role: Director
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Director 7288
    Role: Director
    Links: 7288
  • Name KATHERINE ELIZABETH DARLINGTON Director 314
    Role: Director
    Links: 314
  • Name JURGEN MOSSACK 1 Resident Agent 132
    Role: Resident Agent
    Links: 132
*Links: number of companies where the executive appears with a role or relation.

Documents S.C.I. (UNIVERSAL), CORP. (0)

Act
Date
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  • No documents

Entries / Precedence S.C.I. (UNIVERSAL), CORP. (0)

Procedure / Document type
Year
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About S.C.I. (UNIVERSAL), CORP.: Summary of S.C.I. (UNIVERSAL), CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/10/1979. Estimated traffic: 36 total visits (peak 5). Position: #752,266 of 1,010,412. See representatives, branches, documents and filings.