LIVE
New today 401
Updated 454
New executives 5,331
Reported capital $ 1,426,000

UNIGIROS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #282,8381,007,204 total
RUC: 294839-1-409245
Total views
190
Avg / month
16
Year peak
32
Current month -88.5 % vs Sep
3

Company information

Folio
409245 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights UNIGIROS S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
ENVIO Y RECIBO DE REMESAS DE DINERO A NIVEL NACIONAL E INTERNACIONAL.
RUC
294839-1-409245

Branches / Establishments (3)

Trade name
Address
  • Trade name UNIGIROS
    URB. AVENIDA AUGUSTO BOYD, EDIFICIO CENTRO VIA VENNETO, LOCAL NO. 14, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA AUGUSTO BOYD, EDIFICIO CENTRO VIA VENNETO, LOCAL NO. 14, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name UNIGIROS
    URB. EL DORADO, CALLE MIGUEL BROSTELLA,, EDF. GALERIA MIAMI, APTO. LOCAL N0.15., PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CALLE MIGUEL BROSTELLA,, EDF. GALERIA MIAMI, APTO. LOCAL N0.15., PANAMÁ PANAMÁ BETANIA
  • Trade name UNIGIROS
    URB. PLAZA CONCORDIA,, CL. VIA ESPAÑA, EDF. S/N, APTO. LOCAL N0.133, PANAMÁ PANAMÁ BELLA VISTA
    URB. PLAZA CONCORDIA,, CL. VIA ESPAÑA, EDF. S/N, APTO. LOCAL N0.133, PANAMÁ PANAMÁ BELLA VISTA

Executives UNIGIROS S.A. (7)

Name
Role
Links
View
  • Name ROCIO MU#OZ CASTILLO Director 5
    Role: Director
    Links: 5
  • Name JANETTE ISABEL SIERRA DE LEE Director 20
    Role: Director
    Links: 20
  • Name MARCO ANTONIO MELHADO RUIZ President 12
    Role: President
    Links: 12
  • Name ROCIO MU#OZ CASTILLO Secretary 5
    Role: Secretary
    Links: 5
  • Name ROBERTO URRIOLA FOSSATTI Subscriber 347
    Role: Subscriber
    Links: 347
  • Name FARUK BHANA BHANA Subscriber 158
    Role: Subscriber
    Links: 158
  • Name MARCO ANTONIO MELHADO RUIZ Director 12
    Role: Director
    Links: 12
  • Name JANETTE ISABEL SIERRA DE LEE Treasurer 20
    Role: Treasurer
    Links: 20
  • Name HERRERO Y HERRERO. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MARCO ANTONIO MELHADO RUIZ Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name EL PRESIDENTE DE MANERA CONJUNTA CON EL SECRETARIO, Y EN AUSENCIA DE ALGUNO DE ELLOS, DICHA AUSENCIA PODRA SER SUPLIDA POR EL TESORERO DE MA- NERA CONUNTA CON CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents UNIGIROS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/09/2016
    Date: 16/09/2016

Entries / Precedence UNIGIROS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
About UNIGIROS S.A.: Summary of UNIGIROS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/11/2001. Estimated traffic: 190 total visits (peak 32). Position: #282,838 of 1,007,204. See representatives, branches, documents and filings.