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UNIQUE AUDIO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #15,0801,007,204 total
RUC: 1562054-1-659206
Total views
140
Avg / month
12
Year peak
18
Current month +27.3 % vs Sep
14

Company information

Folio
659206 Mercantil
Registration date
17/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights UNIQUE AUDIO S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Venta al por menor de Equipo de audio, video, alarmas y accesorios para autos. Y Lava Auto
Legal representative
ORMELIS MEDARDO CORTEZ MORENO
RUC
1562054-1-659206

Branches / Establishments (1)

Trade name
Address
  • Trade name HI FI STORE
    URB. HATO PINTADO, CL. VIA ESPAÑA, EDF. PH HATO PINTADO, APTO. 7, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. HATO PINTADO, CL. VIA ESPAÑA, EDF. PH HATO PINTADO, APTO. 7, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives UNIQUE AUDIO S.A. (9)

Name
Role
Links
View
  • Name ORMELIS MEDARDO CORTEZ MORENO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name CARLOS HUMBERTO BARRERA WONG Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ADRIANA PATRICIA QUINZADA HERRERA Director 4
    Role: Director
    Links: 4
  • Name ORMELIS MEDARDO CORTES MORENO Director 2
    Role: Director
    Links: 2
  • Name PRAXEDES MORENO PIMENTEL Director 10
    Role: Director
    Links: 10
  • Name ADRIANA PATRICIA QUINZADA HERRERA President 4
    Role: President
    Links: 4
  • Name PRAXEDES MORENO PIMENTEL Treasurer 10
    Role: Treasurer
    Links: 10
  • Name ORMELIS MEDARDO CORTES MORENO Secretary 2
    Role: Secretary
    Links: 2
  • Name NERIS MONTES PIMENTEL Director 4
    Role: Director
    Links: 4
  • Name NERIS MONTES PIMENTEL Vice President 4
    Role: Vice President
    Links: 4
  • Name JOSE LUIS VILLAMIL GUERRA Resident Agent 57
    Role: Resident Agent
    Links: 57
  • Name PODER GENERAL A FAVOR DE LA SEÑORA ORMELIS MEDARDO CORTEZ MORENO, SEGUN DOCUMENTO 1562054 DE LA SECCION DE MERCANTIL DESDE EL 17 DE ABRIL DE 2009 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN SERA REEM PLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS, DE UN ACUERDO AL VOTO MAYORITARIO DE LOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNIQUE AUDIO S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/08/2015
    Date: 27/08/2015

Entries / Precedence UNIQUE AUDIO S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About UNIQUE AUDIO S.A.: Summary of UNIQUE AUDIO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/04/2009. Estimated traffic: 140 total visits (peak 18). Position: #15,080 of 1,007,204. See representatives, branches, documents and filings.