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UNI LEASING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #522,0941,007,204 total
RUC: 2029392-1-744609
Total views
46
Avg / month
4
Year peak
11
Current month +0.0 % vs Sep
5

Company information

Folio
744609 Mercantil
Registration date
18/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
Request update

Highlights UNI LEASING INC.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
Asesoria Financiera
Legal representative
JOSE RAMON, MENA MAURIZ
RUC
2029392-1-744609
Business activities
- Empresas de Arrendamiento Financiero (contrato de Arrendamiento financiero de Bienes Muebles, Leasing)

Branches / Establishments (1)

Trade name
Address
  • Trade name UNI LEASING, INC
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. PH GRAND BAY TOWER, APTO. PISO 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. PH GRAND BAY TOWER, APTO. PISO 1, PANAMÁ PANAMÁ BELLA VISTA

Executives UNI LEASING INC. (24)

Name
Role
Links
View
  • Name JOSEPH SALTERIO IBAÑEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name RAFAEL REYES ESQUIVEL Subscriber 19
    Role: Subscriber
    Links: 19
  • Name SION COHEN Director 148
    Role: Director
    Links: 148
  • Name MAYER MIRO YOHOROS COHEN Director 109
    Role: Director
    Links: 109
  • Name MOUSSA ATTIE Director 55
    Role: Director
    Links: 55
  • Name MORDECHAI ASHKENAZI Director 380
    Role: Director
    Links: 380
  • Name DAVID BTESH Director 109
    Role: Director
    Links: 109
  • Name ZIAD ISSA Director 18
    Role: Director
    Links: 18
  • Name MORDECHAI ASHKENAZI President 380
    Role: President
    Links: 380
  • Name ZIAD ISSA Treasurer 18
    Role: Treasurer
    Links: 18
  • Name BELISARIO CASTILLO SAENZ Resident Agent 39
    Role: Resident Agent
    Links: 39
  • Name RAUL ALEXIS BARNETT GONZALEZ, ALEJANDRO PURSALS PUIG Y MARIBEL ADAMES DE GARUZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE RAMON MENA Director 15
    Role: Director
    Links: 15
  • Name MOISES AZRAK Director 126
    Role: Director
    Links: 126
  • Name CLASE D ZADHID ANNETTE BETHANCOURT DEL CID Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CLASE A; RAUL ALEXIS BARNETT GONZALEZ, ALEJANDRO PURSALS PUIG Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CLASE A, RAUL ALEXIS BARNETT GONZALEZ, ALEJANDRO PURSALS PUIG, CLAUDIA PATRICIA RANGEL BOLAÑOS, CLASE B, JENNY NOIEMI CORNEJO AROSEMENA DE CRUZ, FRANKLIN TOBIAS DOMINGUEZ TESTA, VILMA CECILIA DURLING VILLALAZ DE ALVARARO, MONICA MARCELA OSES PA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CLASE B; FRANKLIN TOBIAS DOMINGUEZ TESTA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CLASE C; CORINA YAU QUIEL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAÚL ALEXIS BARNETT GONZÁLEZ, ALEJANDRO PURSALS PUIG, NICOLAS ANTONIO SAVAL CHANG. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CRISTINA EMILIA LIAKOPOULOS ANDRADE, COMO APODERADOS CLASE B; A LA SEÑORA CLAUDIA PATRICIA RANGEL BOLAÑOS Y NICOLAS ANTONIO SAVAL CHANG COMO APODERADOS CLASE C, MEDIANTE ESCRITURA 3848 DEL 12 DE NOVIEMBRE DE 2017 DE LA NOTARIA NOVENA . Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MAYER MIRO YOHOROS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EZRA OFER BENZION Director 7
    Role: Director
    Links: 7
  • Name RAUL ALEXIS BARNETT GONZALEZ, RAMON IVAN MIRANDA PAREDESN (APODERADOS CLASE A), FRANKLIN TOBIAS DOMINGUEZ TESTA, MONICA MARCELA OSES PARADA, CLAUDIA PATRICIA RANGEL BOLAÑO Y CRISTINA EMILIA LIAKOPOULOS ANDRADE (APODERADOS CLASE B) MARIBEL ADAMES DE LEON DE GARUZ Y JESSICA LASSO TORRES DE CAMPOS (APODERADOS CLASE C) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAMON IVAN MIRANDA PAREDES, MARIBEL ADAMES DE LEON DE GARUZ, RAUL ALEXIS BARNETT GONZALEZ, NICOLAS ANTONIO SAVAL CHANG, CLAUDIA PATRICIA RANGEL BOLAÑOS, ILEANA EDITH MUÑOZ DE BUNDY Y MONICA MARCELA OSES PARADA PARA QUE EJERZAN DE MANERA CONJUNTA SIEMPRE CON LA FIRMA DE RAMON IVAN MIRANDA PAREDES O MARIBEL ADAMES DE LEON DE GARUZ. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE SERA EL SECRETARIO Y EN CASO DE AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNI LEASING INC. (13)

Act
Date
View
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 273949/2018 (0) 06/07/2018
    Date: 06/07/2018
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 273946/2018 (0) 06/07/2018
    Date: 06/07/2018
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 221573/2018 (0) 31/05/2018
    Date: 31/05/2018
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 44271/2018 (0) 01/02/2018
    Date: 01/02/2018
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 520053/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 520053/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 520053/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 225312/2016 (0) 30/05/2016
    Date: 30/05/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 225313/2016 (0) 30/05/2016
    Date: 30/05/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 219305/2016 (0) 19/05/2016
    Date: 19/05/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 219304/2016 (0) 19/05/2016
    Date: 19/05/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 97712/2016 (0) 16/03/2016
    Date: 16/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2015
    Date: 02/02/2015

Entries / Precedence UNI LEASING INC. (20)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, 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
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, 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
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About UNI LEASING INC.: Summary of UNI LEASING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/08/2011. Estimated traffic: 46 total visits (peak 11). Position: #522,094 of 1,007,204. See representatives, branches, documents and filings.