LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

UNICA INTERNATIONAL ASSOCIATES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #202,4461,010,412 total
RUC: 155607630-2-2015
Total views
86
Avg / month
7
Year peak
16
Current month +0.0 % vs Nov
4

Company information

Folio
155607630 Mercantil
Registration date
15/07/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 29 días)
Request update

Highlights UNICA INTERNATIONAL ASSOCIATES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
HELADERIA Y REFRESQUERIA.
Legal representative
JORGE ANDRES CARRERO RIVAS
RUC
155607630-2-2015
Business activities
- Servicios de refresquerías

Branches / Establishments (1)

Trade name
Address
  • Trade name YOGURTBOOM.
    URB. COSTA DEL ESTE, CL. AVE. CENTENARIO, EDF. RADA PLAZA, APTO. LOCAL 9, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AVE. CENTENARIO, EDF. RADA PLAZA, APTO. LOCAL 9, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives UNICA INTERNATIONAL ASSOCIATES, S.A. (6)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1864
    Role: Subscriber
    Links: 1864
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2252
    Role: Subscriber
    Links: 2252
  • Name JORGE ANTONIO CARRERO NECKER Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name JOSUE CARACCIOLO CARRERO RIVAS Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name JORGE ANDRES CARRERO RIVAS Director / President 9
    Role: Director / President
    Links: 9
  • Name EL REPRESENTANTE LEGAL SERA JORGE ANDRES CARRERO RIVAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNICA INTERNATIONAL ASSOCIATES, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 355336/2022 (0) 01/09/2022
    Date: 01/09/2022
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 213977/2022 (0) 02/06/2022
    Date: 02/06/2022
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401911/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 84606/2016 (0) 29/02/2016
    Date: 29/02/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 379525/2015 (0) 02/09/2015
    Date: 02/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 305560/2015 (0) 15/07/2015
    Date: 15/07/2015

Entries / Precedence UNICA INTERNATIONAL ASSOCIATES, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About UNICA INTERNATIONAL ASSOCIATES, S.A.: Summary of UNICA INTERNATIONAL ASSOCIATES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/07/2015. Estimated traffic: 86 total visits (peak 16). Position: #202,446 of 1,010,412. See representatives, branches, documents and filings.