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UGARTE INVERSIONES UNIDAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #245,5551,007,204 total
RUC: 101730-1-378751
Total views
45
Avg / month
4
Year peak
11
Current month -40.0 % vs Sep
3

Company information

Folio
18221 Mercantil
Registration date
03/10/1977
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights UGARTE INVERSIONES UNIDAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CASA DE CAMBIO.
Legal representative
LUIS ANTONIO GARCIA PALMA
RUC
101730-1-378751

Branches / Establishments (1)

Trade name
Address
  • Trade name CASA DE CAMBIO UNIDAS - PANAMA
    URB. CALLE 69 E, PH ALFA REAL, PRIMER PISO, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 69 E, PH ALFA REAL, PRIMER PISO, PANAMÁ PANAMÁ SAN FRANCISCO

Executives UGARTE INVERSIONES UNIDAS, S.A. (7)

Name
Role
Links
View
  • Name RAMON RICARDO ARIAS BELL Subscriber 15937
    Role: Subscriber
    Links: 15937
  • Name URANIA VARGAS DE BALLARD Subscriber 21835
    Role: Subscriber
    Links: 21835
  • Name CARLOS CORDERO B. Director 3891
    Role: Director
    Links: 3891
  • Name LORENZO MARQUINEZ B. Director 3996
    Role: Director
    Links: 3996
  • Name ERNESTO NAVARRO DIEZ Director 1761
    Role: Director
    Links: 1761
  • Name CARLOS CORDERO B. President 3891
    Role: President
    Links: 3891
  • Name ERNESTO NAVARRO DIEZ Treasurer 1761
    Role: Treasurer
    Links: 1761
  • Name LORENZO MARQUINEZ B. Secretary 3996
    Role: Secretary
    Links: 3996
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UGARTE INVERSIONES UNIDAS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence UGARTE INVERSIONES UNIDAS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1977
    Year: 1977
    View
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About UGARTE INVERSIONES UNIDAS, S.A.: Summary of UGARTE INVERSIONES UNIDAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/10/1977. Estimated traffic: 45 total visits (peak 11). Position: #245,555 of 1,007,204. See representatives, branches, documents and filings.