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UNIMEXPORT INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #489,5301,007,204 total
RUC: 1712078-1-688627
Total views
47
Avg / month
4
Year peak
8
Current month -28.6 % vs Sep
5

Company information

Folio
688627 Mercantil
Registration date
18/01/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/09/2023 (hace 2 años)
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Highlights UNIMEXPORT INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y venta al por menor de ropa, articulos de hogar y frgancias.
Legal representative
CARLOS GIRALDO
RUC
1712078-1-688627

Branches / Establishments (2)

Trade name
Address
  • Trade name UNIMEXP IMPORT & EXPORT
    URB. BELLA VISTA, CL. AVEIDA SIMON BOLIVAR (TRANSISTMICA), EDF. EDIFICIO TIKAL, APTO. OFICINA # 11, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVEIDA SIMON BOLIVAR (TRANSISTMICA), EDF. EDIFICIO TIKAL, APTO. OFICINA # 11, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name NUEVO SALON D\'KCH
    URB. EL CARMEN, CL. AVE SIMON BOLIVAR, EDF. TIKAL, APTO. #11, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. AVE SIMON BOLIVAR, EDF. TIKAL, APTO. #11, PANAMÁ PANAMÁ BELLA VISTA

Executives UNIMEXPORT INTERNACIONAL, S.A. (5)

Name
Role
Links
View
  • Name CARLOS ENRIQUE GIRALDO SANTIAGO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name MARIBEL DE GIRALDO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name DAVID BERAHA Director 10
    Role: Director
    Links: 10
  • Name JOVINA HERNANDEZ DE BONILLA Director 25
    Role: Director
    Links: 25
  • Name MARIBEL DE GIRALDO Director 7
    Role: Director
    Links: 7
  • Name DAVID BERAHA President 10
    Role: President
    Links: 10
  • Name JOVINA HERNANDEZ DE BONILLA Treasurer 25
    Role: Treasurer
    Links: 25
  • Name MARIBEL DE GIRALDO Secretary 7
    Role: Secretary
    Links: 7
  • Name EL PRESIDENTE Y EN SU AUSENCIA CUALQUIER PERSONA QUE NOMBRE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNIMEXPORT INTERNACIONAL, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 390990/2023 (0) 20/09/2023
    Date: 20/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 250339/2023 (0) 21/06/2023
    Date: 21/06/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 21/06/2023
    Date: 21/06/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/06/2023
    Date: 21/06/2023
  • Act Entry Id -11016630- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9706709- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6403981- (MASTER INFORMATION) Entry 5037/2010 (0) 18/01/2010
    Date: 18/01/2010

Entries / Precedence UNIMEXPORT INTERNACIONAL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About UNIMEXPORT INTERNACIONAL, S.A.: Summary of UNIMEXPORT INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/01/2010. Estimated traffic: 47 total visits (peak 8). Position: #489,530 of 1,007,204. See representatives, branches, documents and filings.