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UNION TRADE IMPORT &EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#850,6221,014,823 total
RUC: 233899-1-400454
Total views
37
Avg / month
3
Year peak
8
Current month+166.7 % vs Mar
8

What matters most in this file

Time on record
Registered 24 years ago
Recent activity
7 years ago
What you can review
7 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#850,622 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
400454Mercantil
Registration date
25/05/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights UNION TRADE IMPORT &EXPORT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
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 (6)

Name
Role
Links
View
  • Name SO WAN LEUNG Director / President2
    Role:Director / President
    Links: 2
  • Name FERNANDO ALEMAN ORTEGA Resident Agent247
    Role:Resident Agent
    Links: 247
  • Name JUAN DIAZ GARAY Subscriber271
    Role:Subscriber
    Links: 271
  • Name FERNANDO ALEMAN ORTEGA Subscriber247
    Role:Subscriber
    Links: 247
  • Name ART TIK FUNG Director / Secretary7
    Role:Director / Secretary
    Links: 7
  • Name BECOME ONE FUNG LEUNG Director / Treasurer2
    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.

Registry entries and filings (4)

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

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Filing / doc. MINUTE, Qualification Rights 2006
    Year: 2006
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 7 in total.
  • Look at branches or locations if you want to confirm presence or coverage.