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UCOPIMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #347,7031,007,204 total
Total views
22
Avg / month
2
Year peak
5
Current month -100.0 % vs Sep
0

Company information

Folio
754264 Mercantil
Registration date
05/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights UCOPIMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives UCOPIMA, S.A. (8)

Name
Role
Links
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  • Name ANA JOICE HUERTA Subscriber 210
    Role: Subscriber
    Links: 210
  • Name ABRAHAM ISAI VALLES Subscriber 427
    Role: Subscriber
    Links: 427
  • Name DEV RAMCHAND KHEMLANI Director 16
    Role: Director
    Links: 16
  • Name SARLA RAMCHAND KHEMLANI Director 10
    Role: Director
    Links: 10
  • Name CRISTINE GERBAUD PORRAS Director 28
    Role: Director
    Links: 28
  • Name DEV RAMCHAND KHEMLANI President 16
    Role: President
    Links: 16
  • Name DEV RAMCHAND KHEMLANI Treasurer 16
    Role: Treasurer
    Links: 16
  • Name SARLA RAMCHAND KHEMLANI Secretary 10
    Role: Secretary
    Links: 10
  • Name ABRAHAM ISAI VALLES VILLAREAL Resident Agent 160
    Role: Resident Agent
    Links: 160
  • Name DEV RAMCHAND KHEMLANI SEGUN DOCUMENTO 2086225 DE LA SECCION DE MERCANTIL DESDE 05 DE DICIEMBRE DE 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name POR EL PRESIDENTE O LAS PERSONAS QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UCOPIMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2018
    Date: 02/02/2018

Entries / Precedence UCOPIMA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About UCOPIMA, S.A.: Summary of UCOPIMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/12/2011. Estimated traffic: 22 total visits (peak 5). Position: #347,703 of 1,007,204. See representatives, branches, documents and filings.