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UNI TRUST, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155683134-2-2019
Total views
17
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155683134 Mercantil
Registration date
31/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2023 (hace 2 años)
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Highlights UNI TRUST, INC.

Currency
US DOLLAR
Share capital
150,000.00
RUC
155683134-2-2019

Executives UNI TRUST, INC. (23)

Name
Role
Links
View
  • Name JOSÉ RAMON MENA Director / President 1
    Role: Director / President
    Links: 1
  • Name EDITH LUNA Subscriber 63
    Role: Subscriber
    Links: 63
  • Name STELLAMARIS LEVENTIS Subscriber 7
    Role: Subscriber
    Links: 7
  • Name SION COHEN Director / Treasurer 148
    Role: Director / Treasurer
    Links: 148
  • Name GINA GONZALEZ ESPINO DE SAENZ Director 3
    Role: Director
    Links: 3
  • Name JOSE RAMON MENA MAURIZ Y ROLANDO JULIO DE LEON DE ALBA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE RAMON MENA MAURIZ, ROLANDO JULIO DE LEON DE ALBA, JAZMIN SARAI PEREZ GONZALEZ, MARIELA ARZE CORREA, ALEJANDRA MARIA CORREA. CARLOTA RODRIGUEZ, MARICEL DE GONZALEZ, ILEANA DE BUNDY, DAVID ALFONSO VEGA Y MICHELLE DUEÑAS DE CANTO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIELA ARZE CORREA, ALEJANDRA MARIA CORREA, CARLOTA RODRIGUEZ CHANG Y JAZMIN SARAI PEREZ GONZALEZ (CLASE A); ALVIN LUIGI VEGA Y MARICEL DE GONZALEZ (CLASE B) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOHN ROZO URIBE Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JAZMIN SARAI PÉREZ GONZÁLEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MARIELA ARZE CORREA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MARICEL DE GONZÁLEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ILEANA DE BUNDY Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name DANNY YOHOROS Director 109
    Role: Director
    Links: 109
  • Name EZRA OFER BENZION Director / Secretary 23
    Role: Director / Secretary
    Links: 23
  • Name HENRY ATTIE Director 39
    Role: Director
    Links: 39
  • Name FERNANDO BARRIA M. (INDEPENDIENTE) Director 2
    Role: Director
    Links: 2
  • Name DIGNA DE MARTINEZ (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name MORDECHAI ASHKENAZI Alternate Director 380
    Role: Alternate Director
    Links: 380
  • Name DAVID BTESH Alternate Director 109
    Role: Alternate Director
    Links: 109
  • Name MOISÉS AZRAK Alternate Director 4
    Role: Alternate Director
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCEIDAD SERÁ SU PRESIDENTE O, EN SU DEFECTO O AUSENCIA, EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNI TRUST, INC. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 466306/2022 (0) 15/11/2022
    Date: 15/11/2022
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 337557/2022 (0) 24/08/2022
    Date: 24/08/2022
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 236253/2021 (0) 30/06/2021
    Date: 30/06/2021
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 146561/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 116230/2021 (0) 09/04/2021
    Date: 09/04/2021
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 116210/2021 (0) 09/04/2021
    Date: 09/04/2021
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 290472/2020 (0) 19/11/2020
    Date: 19/11/2020
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 278224/2020 (0) 09/11/2020
    Date: 09/11/2020
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 87695/2020 (0) 24/03/2020
    Date: 24/03/2020
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 419726/2019 (0) 28/10/2019
    Date: 28/10/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 266738/2019 (0) 31/07/2019
    Date: 31/07/2019

Entries / Precedence UNI TRUST, INC. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Alteración de Turno, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • 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 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. MINUTEs de Autorización, Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2019
    Year: 2019
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About UNI TRUST, INC.: Summary of UNI TRUST, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/07/2019. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.