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UK LATINAMERICA, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #370,8091,010,412 total
RUC: 155668227-2-2018
Total views
86
Avg / month
7
Year peak
10
Current month +42.9 % vs Nov
10

Company information

Folio
155668227 Mercantil
Registration date
26/07/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights UK LATINAMERICA, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155668227-2-2018

Executives UK LATINAMERICA, CORP. (10)

Name
Role
Links
View
  • Name NICOLÁS JOEL SERRANO FUENTES Subscriber 32
    Role: Subscriber
    Links: 32
  • Name STEPHANIE JACKELINE SERRANO FUENTES Subscriber 14
    Role: Subscriber
    Links: 14
  • Name NICOLÁS JOEL SERRANO FUENTES Resident Agent 32
    Role: Resident Agent
    Links: 32
  • Name LA MITAD MÁS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ARTURO PERTEGAZ VARELA Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name MOISES ISAC FLORES BELTRAN Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ARTURO PERTEGAZ VARELA Director / President 7
    Role: Director / President
    Links: 7
  • Name NICOLAS JOEL SERRANO FUENTES Director / Treasurer 131
    Role: Director / Treasurer
    Links: 131
  • Name CESAR AMETT FORERO JUAREZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTA Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBÍEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UK LATINAMERICA, CORP. (10)

Act
Date
View
  • Act Electronic Entry Nº 11 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229611/2025 (0) 20/06/2025
    Date: 20/06/2025
  • Act Electronic Entry Nº 9 (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) Entry 502434/2024 (0) 13/01/2025
    Date: 13/01/2025
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 178294/2021 (0) 21/05/2021
    Date: 21/05/2021
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 158300/2019 (0) 26/04/2019
    Date: 26/04/2019
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 80859/2019 (0) 28/02/2019
    Date: 28/02/2019
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 53597/2019 (0) 11/02/2019
    Date: 11/02/2019
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 492107/2018 (0) 07/12/2018
    Date: 07/12/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 492107/2018 (0) 07/12/2018
    Date: 07/12/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 445608/2018 (0) 01/11/2018
    Date: 01/11/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 304622/2018 (0) 26/07/2018
    Date: 26/07/2018

Entries / Precedence UK LATINAMERICA, CORP. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About UK LATINAMERICA, CORP.: Summary of UK LATINAMERICA, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 26/07/2018. Estimated traffic: 86 total visits (peak 10). Position: #370,809 of 1,010,412. See representatives, branches, documents and filings.