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UM PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155699562-2-2020
Total views
13
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155699562 Mercantil
Registration date
27/11/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2023 (hace 2 años)
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Highlights UM PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155699562-2-2020

Executives UM PANAMA, S.A. (7)

Name
Role
Links
View
  • Name CARLOS ALBERTO MARIN LUNA Subscriber 18
    Role: Subscriber
    Links: 18
  • Name FRANCISCO JAVIER GALLEGO CARDONA Subscriber 73
    Role: Subscriber
    Links: 73
  • Name CARLOS ALBERTO MARIN LUNA Director / Treasurer 18
    Role: Director / Treasurer
    Links: 18
  • Name SONIA GIRALDO JARAMILLO Delegate 9
    Role: Delegate
    Links: 9
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESDENTE EN SU AUSENCIA EL SECRETARIO O EL QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name NICOLAS ANDRES PEÑA LUCENA Director / President 9
    Role: Director / President
    Links: 9
  • Name FRANCISCO JAVIER GALLEGO CARDONA Director / Secretary 73
    Role: Director / Secretary
    Links: 73
  • Name BIBIANA ZAPATA GUERRERO Vice President 8
    Role: Vice President
    Links: 8
  • Name SONIA GIRALDO JARAMILLO Prosecutor 9
    Role: Prosecutor
    Links: 9
  • Name HASSIM PATEL BHANA Resident Agent 207
    Role: Resident Agent
    Links: 207
*Links: number of companies where the executive appears with a role or relation.

Documents UM PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 257817/2023 (0) 28/07/2023
    Date: 28/07/2023
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 304027/2023 (0) 24/07/2023
    Date: 24/07/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 235707/2023 (0) 12/06/2023
    Date: 12/06/2023
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 523067/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 304770/2020 (0) 27/11/2020
    Date: 27/11/2020

Entries / Precedence UM PANAMA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About UM PANAMA, S.A.: Summary of UM PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/11/2020. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.