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UNION PAK DE PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #26,6891,011,615 total
RUC: 39676-17-276493
Total views
189
Avg / month
16
Year peak
45
Current month +7.7 % vs Dec
14

Company information

Folio
276493 Mercantil
Registration date
24/08/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
24/12/2025 (hace 1 mes)
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Highlights UNION PAK DE PANAMA S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
SERVICIO DE COURIER.
Legal representative
DIONISIO DEMOSTENES VILLARREAL
RUC
39676-17-276493
Business activities
- Agencia de carga aérea, marítima y terrestre.- Servicios de correo paralelos internacional.

Branches / Establishments (1)

Trade name
Address
  • Trade name UNION PAK
    URB. VIA ESPAÑA Y CALLE 50, CL. PRINCIPAL, EDF. ELGA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA Y CALLE 50, CL. PRINCIPAL, EDF. ELGA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA

Executives UNION PAK DE PANAMA S.A. (14)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51971
    Role: Subscriber
    Links: 51971
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name DIONISIO DEMOSTENES VILLARREAL DUCLIAS Director 6
    Role: Director
    Links: 6
  • Name IVAN DIONISIO VILLARREAL KAM Director 2
    Role: Director
    Links: 2
  • Name VERONICA KAM DE VILLARREAL Director 24
    Role: Director
    Links: 24
  • Name DIONISIO DEMOSTENES VILLARREAL DUCLIAS President 6
    Role: President
    Links: 6
  • Name SUSAN MARLENE VILLARREAL KAM Treasurer 4
    Role: Treasurer
    Links: 4
  • Name VERONICA KAM DE VILLARREAL Secretary 24
    Role: Secretary
    Links: 24
  • Name SUSAN MARLENE VILLARREAL KAM Director 4
    Role: Director
    Links: 4
  • Name KEVIN VILLARREAL KAM Director 2
    Role: Director
    Links: 2
  • Name IVAN DIONISIO VILLARREAL KAM Vice President 2
    Role: Vice President
    Links: 2
  • Name KEVIN VILLARREAL KAM Board Member 2
    Role: Board Member
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65643
    Role: Resident Agent
    Links: 65643
  • Name EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE PRESIDENTE Y A FALTA DEL VICE PRESIDENTE POR EL SECRETARIO Y A FALTA DE SECRETARIO POR EL TESORERO Y A FALTA DE ELLOS DOS POR EL VOCAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNION PAK DE PANAMA S.A. (7)

Act
Date
View
  • Act Entry Id -7368452- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 11181/223 (0) 26/08/1993
    Date: 26/08/1993
  • Act Entry Id -6423672- (MASTER INFORMATION) Entry 10993/223 (0) 24/08/1993
    Date: 24/08/1993
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 358832/2023 (0) 30/08/2023
    Date: 30/08/2023
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 358832/2023 (0) 30/08/2023
    Date: 30/08/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 188702/2023 (0) 10/05/2023
    Date: 10/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 21221/2023 (0) 08/02/2023
    Date: 08/02/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014

Entries / Precedence UNION PAK DE PANAMA S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, 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. MINUTE, Qualification Rights 2002
    Year: 2002
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About UNION PAK DE PANAMA S.A.: Summary of UNION PAK DE PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/08/1993. Estimated traffic: 189 total visits (peak 45). Position: #26,689 of 1,011,615. See representatives, branches, documents and filings.