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UETA, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #467,7321,007,204 total
Total views
198
Avg / month
17
Year peak
31
Current month -64.5 % vs Sep
11

Company information

Folio
421274 Mercantil
Registration date
13/08/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights UETA, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives UETA, INC. (9)

Name
Role
Links
View
  • Name ANA GONZALEZ DE PINEDA Subscriber 150
    Role: Subscriber
    Links: 150
  • Name GEORGINA LUCERO DE JORDAN Subscriber 500
    Role: Subscriber
    Links: 500
  • Name EMERITA ORTIZ CHAVEZ Subscriber 572
    Role: Subscriber
    Links: 572
  • Name LEON SHAHAL FALIC Director 429
    Role: Director
    Links: 429
  • Name CARLOS JESUS PEREZ ALMILLANO Director 1082
    Role: Director
    Links: 1082
  • Name LEON SHAHAL FALIC President 429
    Role: President
    Links: 429
  • Name CARLOS JESUS PEREZ ALMILLANO Secretary 1082
    Role: Secretary
    Links: 1082
  • Name CARLOS JESUS PEREZ ALMILLANO Resident Agent 1082
    Role: Resident Agent
    Links: 1082
  • Name BORIS DOV FALIC Director / Treasurer 28
    Role: Director / Treasurer
    Links: 28
  • Name SE OTORGA PODER GENERAL A FAVOR DE LEON SHAHAL FALIC SEGUN DOCUMENTO 1993860 FICHA 421274 DE LA SECCION DE MERCANTIL DESDE EL 20 DE JUNIO DE 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A ALEGRE GAY YOHOROS DE FALIC SEGUN DOCUMENTO NUMERO 872105, FICHA 421274 DE LA SECCION DE MERCANTIL DESDE EL 21 DE NOVIEMBRE DE 2005 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, A FALTA DE ESTE EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UETA, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 295506/2016 (0) 21/12/2016
    Date: 21/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 478060/2015 (0) 02/11/2015
    Date: 02/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2014
    Date: 04/12/2014

Entries / Precedence UETA, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About UETA, INC.: Summary of UETA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/08/2002. Estimated traffic: 198 total visits (peak 31). Position: #467,732 of 1,007,204. See representatives, branches, documents and filings.