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UNICARNES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #66,5531,007,204 total
RUC: 1975782-1-736216
Total views
606
Avg / month
51
Year peak
72
Current month -6.2 % vs Sep
61

Company information

Folio
736216 Mercantil
Registration date
20/05/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
Request update

Highlights UNICARNES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Ventas y Comercializacion de Canes y Derivados
Legal representative
SERGIO LAY MARTINEZ
RUC
1975782-1-736216
Business activities
- Administración de matadero y zahurdas- Agencias de importación y/o exportación comisionista en Zonas Francas- Sacrificio de animales de abasto den mataderos, industrial y/o semi industrial.- Venta al por menor de carnes y productos cárnicos (incluso las aves de corral)

Branches / Establishments (3)

Trade name
Address
  • Trade name UNICARNES, S.A.
    URB. LA CHORRERA, CALLE T ESTE, EDF. MATADERO MUNICIPAL DE LA CHORRERA, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. LA CHORRERA, CALLE T ESTE, EDF. MATADERO MUNICIPAL DE LA CHORRERA, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
  • Trade name UNICARNES, S.A.
    URB. BARRIO COLÓN, CALLE T - ESTE, EDF. MATADERO MUNICIPAL, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. BARRIO COLÓN, CALLE T - ESTE, EDF. MATADERO MUNICIPAL, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
  • Trade name UNICARNES, S.A.
    URB. LA CHORRERA, CALLE T ESTE, EDF. MATADERO MUNICIPAL DE LA CHORRERA, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. LA CHORRERA, CALLE T ESTE, EDF. MATADERO MUNICIPAL DE LA CHORRERA, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN

Executives UNICARNES, S.A. (10)

Name
Role
Links
View
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE LOS DOS ANTERIORES SE DESIGNARA POR AUTORIZACION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name KEE CHIEN CHAN PAN Prosecutor 1
    Role: Prosecutor
    Links: 1
  • Name LUCK YEN CHENG CHON Secretary 1
    Role: Secretary
    Links: 1
  • Name ALEX CHENG CHAN Director 38
    Role: Director
    Links: 38
  • Name ISABEL WONG YAU Vice President 4
    Role: Vice President
    Links: 4
  • Name YU HUI HOU Director / Treasurer 31
    Role: Director / Treasurer
    Links: 31
  • Name LUCK YEN CHENG CHON Director / Subsecretario 35
    Role: Director / Subsecretario
    Links: 35
  • Name SERGIO LAY MARTINEZ Director / President 24
    Role: Director / President
    Links: 24
  • Name LUCK YEN CHENG Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ALEX CHENG CHAN Subscriber 38
    Role: Subscriber
    Links: 38
  • Name ALEXANDER VALENCIA MORENO Resident Agent 44
    Role: Resident Agent
    Links: 44
*Links: number of companies where the executive appears with a role or relation.

Documents UNICARNES, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 46627/2018 (0) 02/02/2018
    Date: 02/02/2018
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 140500/2017 (0) 07/04/2017
    Date: 07/04/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 256458/2016 (0) 06/07/2016
    Date: 06/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/03/2016
    Date: 07/03/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 82629/2016 (0) 07/03/2016
    Date: 07/03/2016

Entries / Precedence UNICARNES, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, 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
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About UNICARNES, S.A.: Summary of UNICARNES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/05/2011. Estimated traffic: 606 total visits (peak 72). Position: #66,553 of 1,007,204. See representatives, branches, documents and filings.