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UNION INDUSTRIAL DE ESPAñA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #694,4111,011,615 total
RUC: 33814-109-253357
Total views
41
Avg / month
3
Year peak
6
Current month +50.0 % vs Dec
3

Company information

Folio
253357 Mercantil
Registration date
14/11/1991
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 1 mes)
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Highlights UNION INDUSTRIAL DE ESPAñA, S.A.

Currency
US DOLLAR
Share capital
200,000.00
RUC
33814-109-253357

Executives UNION INDUSTRIAL DE ESPAñA, S.A. (11)

Name
Role
Links
View
  • Name RAFAEL ZUñIGA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NADIA PEDRESCHI DE HALMAN Subscriber 134
    Role: Subscriber
    Links: 134
  • Name LUIS GUINARD Director 90
    Role: Director
    Links: 90
  • Name JAVIER VILLEGAS Director 139
    Role: Director
    Links: 139
  • Name RITA DE FLORES Director 6
    Role: Director
    Links: 6
  • Name LUIS GUINARD President 90
    Role: President
    Links: 90
  • Name RITA DE FLORES Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JAVIER VILLEGAS Secretary 139
    Role: Secretary
    Links: 139
  • Name NO CONSTA Vice President 13890
    Role: Vice President
    Links: 13890
  • Name VICENTE FERRER GARCIA, ANTONIO GARCIA SANCHO, ALEGRIA AMALIA SAENZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNION INDUSTRIAL DE ESPAñA, S.A. (10)

Act
Date
View
  • Act Entry Id -7358120- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 10806/211 (0) 27/11/1991
    Date: 27/11/1991
  • Act Entry Id -6342558- (MASTER INFORMATION) Entry 7642/211 (0) 14/11/1991
    Date: 14/11/1991
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 414144/2021 (0) 29/10/2021
    Date: 29/10/2021
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 29/07/2021
    Date: 29/07/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 29/07/2021
    Date: 29/07/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 29/07/2021
    Date: 29/07/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 278689/2021 (0) 29/07/2021
    Date: 29/07/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 29/07/2021
    Date: 29/07/2021
  • Act Entry Id -11074093- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8811550- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence UNION INDUSTRIAL DE ESPAñA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2021
    Year: 2021
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About UNION INDUSTRIAL DE ESPAñA, S.A.: Summary of UNION INDUSTRIAL DE ESPAñA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/11/1991. Estimated traffic: 41 total visits (peak 6). Position: #694,411 of 1,011,615. See representatives, branches, documents and filings.