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UGMA TRADING, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #433,0531,007,204 total
RUC: 1129262-1-566528
Total views
53
Avg / month
4
Year peak
10
Current month +50.0 % vs Sep
3

Company information

Folio
566528 Mercantil
Registration date
09/05/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights UGMA TRADING, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de Importación y Exportación de Productos de perfumería, cosméticos, fragancias, equipo electrónico, equipo computacional
Legal representative
NUMAN GALINDO
RUC
1129262-1-566528

Branches / Establishments (1)

Trade name
Address
  • Trade name UGMA TRADING CORP
    URB. MARBELLA, CL. MARBELLA, EDF. ROYAL CENTER, APTO. TORRE A PISO 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. MARBELLA, EDF. ROYAL CENTER, APTO. TORRE A PISO 10, PANAMÁ PANAMÁ BELLA VISTA

Executives UGMA TRADING, CORP. (9)

Name
Role
Links
View
  • Name IVAN LAU DE LEON Subscriber 513
    Role: Subscriber
    Links: 513
  • Name MILISEN CASIS Subscriber 50
    Role: Subscriber
    Links: 50
  • Name NUMAN GALINDO Director 1
    Role: Director
    Links: 1
  • Name JUNA CARLOS URDANETA Director 1
    Role: Director
    Links: 1
  • Name JESUS MIRANDA Director 4
    Role: Director
    Links: 4
  • Name JOSE ALCALA Director 2
    Role: Director
    Links: 2
  • Name JUAN CARLOS URDANETA President 6
    Role: President
    Links: 6
  • Name JOSE ALCALA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JESUS MIRANDA Secretary 4
    Role: Secretary
    Links: 4
  • Name LAU & LAU Resident Agent 285
    Role: Resident Agent
    Links: 285
  • Name EL PRESIDENTE O EL VICEPRESIDENTE O EL SECRETARIO O EL TESORERO INDISTIN TAMENTE O CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UGMA TRADING, CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence UGMA TRADING, CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
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About UGMA TRADING, CORP.: Summary of UGMA TRADING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/05/2007. Estimated traffic: 53 total visits (peak 10). Position: #433,053 of 1,007,204. See representatives, branches, documents and filings.