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TRANSUNIVERSAL GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #174,3171,007,204 total
RUC: 1935665-1-728905
Total views
38
Avg / month
3
Year peak
10
Current month -40.0 % vs Sep
6

Company information

Folio
728905 Mercantil
Registration date
02/03/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights TRANSUNIVERSAL GROUP S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1935665-1-728905

Executives TRANSUNIVERSAL GROUP S.A. (6)

Name
Role
Links
View
  • Name DAVID AROSEMENA Subscriber 375
    Role: Subscriber
    Links: 375
  • Name JUSTO RUFINO BARRIOS ICAZA Subscriber 1780
    Role: Subscriber
    Links: 1780
  • Name JUSTO RUFINO BARRIOS ICAZA Director 1780
    Role: Director
    Links: 1780
  • Name JAIME MARIN Director 1798
    Role: Director
    Links: 1798
  • Name SEBASTIAN E. PANIZA P. Director 3216
    Role: Director
    Links: 3216
  • Name JUSTO RUFINO BARRIOS ICAZA President 1780
    Role: President
    Links: 1780
  • Name SEBASTIAN E. PANIZA P. Vice President 3216
    Role: Vice President
    Links: 3216
  • Name JAIME MARIN Secretary 1798
    Role: Secretary
    Links: 1798
  • Name CASTRO & BERGUIDO Resident Agent 2153
    Role: Resident Agent
    Links: 2153
  • Name SEBASTIAN E. PANIZA P. Treasurer 3216
    Role: Treasurer
    Links: 3216
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSUNIVERSAL GROUP S.A. (3)

Act
Date
View
  • Act Entry Id -11035906- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9723307- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6725197- (MASTER INFORMATION) Entry 39665/2011 (0) 02/03/2011
    Date: 02/03/2011

Entries / Precedence TRANSUNIVERSAL GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About TRANSUNIVERSAL GROUP S.A.: Summary of TRANSUNIVERSAL GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/03/2011. Estimated traffic: 38 total visits (peak 10). Position: #174,317 of 1,007,204. See representatives, branches, documents and filings.