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UAM, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155679583-2-2019
Total views
118
Avg / month
10
Year peak
18
Current month -50.0 % vs Sep
5

Company information

Folio
155679583 Mercantil
Registration date
14/05/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/09/2023 (hace 2 años)
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Highlights UAM, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155679583-2-2019

Executives UAM, S.A. (13)

Name
Role
Links
View
  • Name GGH & CO.,S.A. Subscriber 9
    Role: Subscriber
    Links: 9
  • Name LEC & CIA., S.A. Subscriber 719
    Role: Subscriber
    Links: 719
  • Name GALINDO, ARIAS Y LÓPEZ Resident Agent 683
    Role: Resident Agent
    Links: 683
  • Name DIEGO HERBERT DE SOLA JOKISCH Director / President 7
    Role: Director / President
    Links: 7
  • Name ALFREDO MAURICIO ANTONIO ATANACIO CADER Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name ALEXIS HENRI WEILL SUSSMANN Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name RODOLFO SCHILDKNECHT BRUNI ( I ) Director / Member 1
    Role: Director / Member
    Links: 1
  • Name ALFREDO MAURICIO FRECH SIMAN (II) Director / Member 1
    Role: Director / Member
    Links: 1
  • Name JUAN FRANCISCO DE SOLA CRIADO/DEL PRIMER DIRECTOR Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name CLAUDIA REBECA ATANACIO DE BASAGOITIA/DEL SEGUNDO DIRECTOR Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name OSCAR JOAQUIN CORNEJO MAZA/ DEL TERCER DIRECTOR Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name ROBERTO SCHILDKNECHT BRUNI/DEL CUARTO DIRECTOR Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL SUPLENTE DEL PRIMER DIRECTOR REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UAM, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168895/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 425174/2019 (0) 01/11/2019
    Date: 01/11/2019
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 399971/2019 (0) 11/10/2019
    Date: 11/10/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 181465/2019 (0) 14/05/2019
    Date: 14/05/2019

Entries / Precedence UAM, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About UAM, S.A.: Summary of UAM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/05/2019. Estimated traffic: 118 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.