LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

ULDI COMERCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 1342625-1-615317
Total views
31
Avg / month
3
Year peak
8
Current month -75.0 % vs Sep
2

Company information

Folio
615317 Mercantil
Registration date
12/05/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
Request update

Highlights ULDI COMERCIAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Compra, venta y distribución de artículos de limpieza, así como el servicio.
Legal representative
MONICA ISABEL, AVILA LAM
RUC
1342625-1-615317
Business activities
- Importación. almacenamiento, distribución y venta al por mayor de desinfectantes.- Venta al por menor de plaguicidas de uso doméstico y de salud pública, desinfectantes, productos de limpieza y mercancía.

Branches / Establishments (2)

Trade name
Address
  • Trade name ULDI COMERCIAL, S. A
    URB. SAN MATEO, CALLE DE LA VIRGENCITA, CASA SN, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. SAN MATEO, CALLE DE LA VIRGENCITA, CASA SN, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name ULDI COMERCIAL, S. A
    URB. SAN MATEO, CALLE DE LA VIRGENCITA, 2DA CASA A MANO IZQUIERDA S/N, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. SAN MATEO, CALLE DE LA VIRGENCITA, 2DA CASA A MANO IZQUIERDA S/N, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives ULDI COMERCIAL, S.A. (11)

Name
Role
Links
View
  • Name IBSEN RICARDO AVILA HARTMAN Subscriber 7
    Role: Subscriber
    Links: 7
  • Name CECILIA MARGARITA LAM DE AVILA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name IBSEN ALEJANDRO AVILA LAM Resident Agent 91
    Role: Resident Agent
    Links: 91
  • Name IBSEN RICARDO AVILA HARTMAN Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name IBSEN RICARDO AVILA HARTMAN President 4
    Role: President
    Links: 4
  • Name CECILIA MARGARITA LAM DE AVILA Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name CECILIA MARGARITA LAM DE AVILA Secretary 4
    Role: Secretary
    Links: 4
  • Name IBSEN ALEJANDRO AVILA LAM Director 2
    Role: Director
    Links: 2
  • Name CARLA PATRICIA AVILA LAM Director 2
    Role: Director
    Links: 2
  • Name MONICA ISABEL AVILA LAM Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE EN LAS FALTAS TEMPORALES O ABSOLUTAS EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO, O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS DESIGNE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ULDI COMERCIAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 165404/2017 (0) 24/04/2017
    Date: 24/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2015
    Date: 16/06/2015

Entries / Precedence ULDI COMERCIAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About ULDI COMERCIAL, S.A.: Summary of ULDI COMERCIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/05/2008. Estimated traffic: 31 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.