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UNICARNES, PLANTA PROCESADORA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
182
Avg / month
15
Year peak
38
Current month +54.5 % vs Sep
17

Company information

Folio
155681063 Mercantil
Registration date
17/06/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
13/07/2023 (hace 2 años)
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Highlights UNICARNES, PLANTA PROCESADORA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives UNICARNES, PLANTA PROCESADORA, S.A. (10)

Name
Role
Links
View
  • Name ALEXANDER LURAN CHENG ZHANG Subscriber 15
    Role: Subscriber
    Links: 15
  • Name LUCK YEN CHENG CHON Subscriber 35
    Role: Subscriber
    Links: 35
  • Name OZIEL HELMUT DE GRACIA HILS Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name LUCK YEN CHENG CHON Director / President 35
    Role: Director / President
    Links: 35
  • Name SERGIO LAY MARTINEZ Director / Secretary 24
    Role: Director / Secretary
    Links: 24
  • Name KEE CHIEN CHAN PAN Director / Vice President 26
    Role: Director / Vice President
    Links: 26
  • Name YU HUI HOU Director / Treasurer 31
    Role: Director / Treasurer
    Links: 31
  • Name ALEX CHENG CHAN Director / Deputy Secretary 38
    Role: Director / Deputy Secretary
    Links: 38
  • Name ISABEL WONG YAU Director 4
    Role: Director
    Links: 4
  • Name ISABEL WONG YAU Prosecutor 4
    Role: Prosecutor
    Links: 4
  • Name ALEX CHENG CHAN/VOCERO Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE EN SU AUSENCIA SERA EL VICEPRESIDENTE EN AUSENCIA DEL SECRETARIO EJERCERA EL CARGO EL SUBSECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNICARNES, PLANTA PROCESADORA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 177386/2020 (0) 05/08/2020
    Date: 05/08/2020
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 174924/2020 (0) 04/08/2020
    Date: 04/08/2020
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 464732/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 230419/2019 (0) 17/06/2019
    Date: 17/06/2019

Entries / Precedence UNICARNES, PLANTA PROCESADORA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About UNICARNES, PLANTA PROCESADORA, S.A.: Summary of UNICARNES, PLANTA PROCESADORA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/06/2019. Estimated traffic: 182 total visits (peak 38). Position: no ranking available. See representatives, branches, documents and filings.