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UNION LEGAL INTERNATIONAL CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #635,1701,007,204 total
RUC: 1908946-1-724103
Total views
26
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
724103 Mercantil
Registration date
17/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
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Highlights UNION LEGAL INTERNATIONAL CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1908946-1-724103

Executives UNION LEGAL INTERNATIONAL CORP. (10)

Name
Role
Links
View
  • Name DIDIO FAUSTO CARRIZO RODRIGUEZ Subscriber 2234
    Role: Subscriber
    Links: 2234
  • Name RICARDO ALBERTO RANGEL MARTIN Subscriber 117
    Role: Subscriber
    Links: 117
  • Name JESUS CASTRILLO ALADRO Director 2
    Role: Director
    Links: 2
  • Name ALTIPLANO SOLUTIONS S.L. Director 1
    Role: Director
    Links: 1
  • Name E.G. LEGAL CONSULTING S.L. Director 1
    Role: Director
    Links: 1
  • Name ABA BUREAU (ASIA) PTE LTD. Director 1
    Role: Director
    Links: 1
  • Name ABA LEGAL BUREAU Director 4021
    Role: Director
    Links: 4021
  • Name RANGEL & ASOCIADOS Director 6
    Role: Director
    Links: 6
  • Name ABA LEGAL BUREAU President 4021
    Role: President
    Links: 4021
  • Name CONSEIL LEGAL INTERNATIONAL INC. Treasurer 1
    Role: Treasurer
    Links: 1
  • Name RANGEL & ASOCIADOS Secretary 6
    Role: Secretary
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNION LEGAL INTERNATIONAL CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 207780/2022 (0) 26/05/2022
    Date: 26/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 64094/2022 (0) 23/02/2022
    Date: 23/02/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2022
    Date: 23/02/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2022
    Date: 23/02/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2022
    Date: 23/02/2022
  • Act Entry Id -10990670- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9719866- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6726959- (MASTER INFORMATION) Entry 7607/2011 (0) 17/01/2011
    Date: 17/01/2011

Entries / Precedence UNION LEGAL INTERNATIONAL CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About UNION LEGAL INTERNATIONAL CORP.: Summary of UNION LEGAL INTERNATIONAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/01/2011. Estimated traffic: 26 total visits (peak 4). Position: #635,170 of 1,007,204. See representatives, branches, documents and filings.