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UNIMAX S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#239,3251,014,823 total
Total views
122
Avg / month
10
Year peak
31
Current month+244.4 % vs Mar
31

What matters most in this file

Time on record
Registered 42 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#239,325 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
127613Mercantil
Registration date
22/03/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (7 years ago)
Request update

Highlights UNIMAX S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (8)

Name
Role
Links
View
  • Name MARIA LUISA VARGAS DE ROBLES President96
    Role:President
    Links: 96
  • Name GERTY CAMAÑO RODRIGUEZ Secretary34
    Role:Secretary
    Links: 34
  • Name RAYMOND HARARI Subscriber35
    Role:Subscriber
    Links: 35
  • Name MAX M. HARARI Subscriber1
    Role:Subscriber
    Links: 1
  • Name MARIA LUISA VARGAS DE ROBLES Director96
    Role:Director
    Links: 96
  • Name RAMON MARTINEZ DE LA GUARDIA Resident Agent226
    Role:Resident Agent
    Links: 226
  • Name MARIA POLANCO MORENO Director / Vice President79
    Role:Director / Vice President
    Links: 79
  • Name DAMARIS MELENDEZ WONG Director / Treasurer119
    Role:Director / Treasurer
    Links: 119
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, YA SEA EL PRESIDENTE, O EL VICE- PRESIDENTE, O EL TESORERO O EL SECRETARIO, O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 270566/2016 (0) 17/06/2016
    Date: 17/06/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 18/05/2015
    Date: 18/05/2015

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2012
    Year: 2012
  • Filing / doc. MINUTE, Qualification Rights 2006
    Year: 2006
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.