LIVE
New today 401
Updated 7
New executives 601
Reported capital $ 15,965,100

UBL 1, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #161,8301,006,804 total
Total views
118
Avg / month
10
Year peak
17
Current month +87.5 % vs Sep
15

Company information

Folio
155626295 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights UBL 1, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives UBL 1, S.A. (10)

Name
Role
Links
View
  • Name HARRY SIMION Director / President 268
    Role: Director / President
    Links: 268
  • Name HARRY SIMION Secretary 268
    Role: Secretary
    Links: 268
  • Name HARRY SIMION Treasurer 268
    Role: Treasurer
    Links: 268
  • Name JAVIER SANDOVAL Director / Member 13
    Role: Director / Member
    Links: 13
  • Name JOSE ISRRAEL LEIVA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name RICARDO SEMPERO Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name ISAAC LIOR PESSO LEVY Attorney-in-Fact 46
    Role: Attorney-in-Fact
    Links: 46
  • Name HARRY SIMION Subscriber 13
    Role: Subscriber
    Links: 13
  • Name JAVIER SANDOVAL Subscriber 13
    Role: Subscriber
    Links: 13
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y POR LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents UBL 1, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 123096/2016 (0) 21/03/2016
    Date: 21/03/2016

Entries / Precedence UBL 1, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About UBL 1, S.A.: Summary of UBL 1, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/03/2016. Estimated traffic: 118 total visits (peak 17). Position: #161,830 of 1,006,804. See representatives, branches, documents and filings.