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UMBRA INVESTMENTS CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #344,3581,011,214 total
RUC: 37848-2-269241
Total views
76
Avg / month
6
Year peak
18
Current month -33.3 % vs Dec
2

Company information

Folio
269241 Mercantil
Registration date
12/02/1993
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/12/2025 (hace 1 mes)
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Highlights UMBRA INVESTMENTS CORP

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
37848-2-269241

Executives UMBRA INVESTMENTS CORP (10)

Name
Role
Links
View
  • Name DANI ARIEL KUZNIECKY Subscriber 1267
    Role: Subscriber
    Links: 1267
  • Name RUBEN JOSE LEVY Subscriber 638
    Role: Subscriber
    Links: 638
  • Name JOSE DEL CARMEN FLOREZ Director 418
    Role: Director
    Links: 418
  • Name MAYRA ESTELA DE SANCHEZ Director 474
    Role: Director
    Links: 474
  • Name CARMEN ELVIRA CROSTHWAITE Director 200
    Role: Director
    Links: 200
  • Name JOSE DEL CARMEN FLOREZ President 418
    Role: President
    Links: 418
  • Name CARMEN ELVIRA CROSTHWAITE Treasurer 200
    Role: Treasurer
    Links: 200
  • Name MAYRA ESTELA DE SANCHEZ Secretary 474
    Role: Secretary
    Links: 474
  • Name KUZNIECKYBARSKY & LEVYDOWNIE. Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name EL PRESIDENTE Y EN SU FALTA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UMBRA INVESTMENTS CORP (3)

Act
Date
View
  • Act Entry Id -6418379- (MASTER INFORMATION) Entry 7713/219 (0) 12/02/1993
    Date: 12/02/1993
  • Act Entry Id -11126259- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8825743- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence UMBRA INVESTMENTS CORP (0)

Procedure / Document type
Year
View
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About UMBRA INVESTMENTS CORP: Summary of UMBRA INVESTMENTS CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/02/1993. Estimated traffic: 76 total visits (peak 18). Position: #344,358 of 1,011,214. See representatives, branches, documents and filings.