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SUPLIDORA UNIVERSAL DEL CARIBE, INC.

CORPORATION (JOINT-STOCK COMPANY) MERGED #420,6871,007,204 total
RUC: 1303219-1-606123
Total views
78
Avg / month
7
Year peak
9
Current month +0.0 % vs Sep
9

Company information

Folio
606123 Mercantil
Registration date
04/03/2008
Validity
PERPETUAL
Status
MERGED
Last update
18/08/2018 (hace 7 años)
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Highlights SUPLIDORA UNIVERSAL DEL CARIBE, INC.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
Importación y exportación de repuestos y neumáticos para autos.
Legal representative
DAVID JOEL CABALLERO ACOSTA
RUC
1303219-1-606123

Branches / Establishments (1)

Trade name
Address
  • Trade name SUPLIDORA UNIVERSAL DEL CARIBE
    URB. FRANCE FIELD, ZONA LIBRE DE COLÓN, CALLE 4TA, ENTRE AVE. 2DA. Y 3RA., EDF. 58, APTO. 3, COLÓN COLÓN CRISTÓBAL
    URB. FRANCE FIELD, ZONA LIBRE DE COLÓN, CALLE 4TA, ENTRE AVE. 2DA. Y 3RA., EDF. 58, APTO. 3, COLÓN COLÓN CRISTÓBAL

Executives SUPLIDORA UNIVERSAL DEL CARIBE, INC. (7)

Name
Role
Links
View
  • Name MILSON CORNEJO CASTILLO Subscriber 212
    Role: Subscriber
    Links: 212
  • Name DAVID JOEL CABALLERO ACOSTA Subscriber 64
    Role: Subscriber
    Links: 64
  • Name MARCO FERNANDEZ Director 62
    Role: Director
    Links: 62
  • Name RICHARD ALTIERI Director 21
    Role: Director
    Links: 21
  • Name MARIO ALEJANDRO GARUZ Director 69
    Role: Director
    Links: 69
  • Name MARCO FERNANDEZ President 62
    Role: President
    Links: 62
  • Name MARIO ALEJANDRO GARUZ Treasurer 69
    Role: Treasurer
    Links: 69
  • Name MILSON CORNEJO CASTILLO Resident Agent 212
    Role: Resident Agent
    Links: 212
  • Name RICHARD ALTIERI PEREZ Secretary 8
    Role: Secretary
    Links: 8
  • Name EL PRESIDENTE, Y EN SU AUSENCIA CORRESPONDERA AL SECRETARIO, Y FALTANDO ESTE LA TENDRA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUPLIDORA UNIVERSAL DEL CARIBE, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 455033/2015 (0) 20/10/2015
    Date: 20/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 301416/2015 (0) 16/07/2015
    Date: 16/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2015
    Date: 13/03/2015

Entries / Precedence SUPLIDORA UNIVERSAL DEL CARIBE, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2015
    Year: 2015
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About SUPLIDORA UNIVERSAL DEL CARIBE, INC.: Summary of SUPLIDORA UNIVERSAL DEL CARIBE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 04/03/2008. Estimated traffic: 78 total visits (peak 9). Position: #420,687 of 1,007,204. See representatives, branches, documents and filings.