LIVE
New today 401
Updated 608
New executives 5,342
Reported capital $ 392,500

UNION TRADE IMPORT & EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #505,2881,007,204 total
RUC: 233899-1-400454
Total views
25
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
400454 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights UNION TRADE IMPORT & EXPORT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Carga y Almacenaje
Legal representative
FUNG WAN LEUNG SO DE
RUC
233899-1-400454
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name UNION TRADE IMP & EXP,S.A
    URB. ZONA LIBRE DE COLON, CALLE 16 AVE, SAN ELADIO, EDF. COFRIZA 8, APTO. 7, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CALLE 16 AVE, SAN ELADIO, EDF. COFRIZA 8, APTO. 7, COLÓN COLÓN BARRIO SUR

Executives UNION TRADE IMPORT & EXPORT, S.A. (6)

Name
Role
Links
View
  • Name SO WAN LEUNG Director / President 2
    Role: Director / President
    Links: 2
  • Name FERNANDO ALEMAN ORTEGA Resident Agent 250
    Role: Resident Agent
    Links: 250
  • Name JUAN DIAZ GARAY Subscriber 271
    Role: Subscriber
    Links: 271
  • Name FERNANDO ALEMAN ORTEGA Subscriber 250
    Role: Subscriber
    Links: 250
  • Name ART TIK FUNG Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name BECOME ONE FUNG LEUNG Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE, Y 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 TRADE IMPORT & EXPORT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 314397/2017 (0) 29/08/2017
    Date: 29/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 314397/2017 (0) 29/08/2017
    Date: 29/08/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 314397/2017 (0) 29/08/2017
    Date: 29/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/02/2017
    Date: 20/02/2017

Entries / Precedence UNION TRADE IMPORT & EXPORT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
About UNION TRADE IMPORT & EXPORT, S.A.: Summary of UNION TRADE IMPORT & EXPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/05/2001. Estimated traffic: 25 total visits (peak 4). Position: #505,288 of 1,007,204. See representatives, branches, documents and filings.