LIVE
New today 401
Updated 896
New executives 6,991
Reported capital $ 1,426,000

UNIS ENTERPRISE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1907011-1-723737
Total views
81
Avg / month
7
Year peak
10
Current month -42.9 % vs Sep
4

Company information

Folio
723737 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)

Highlights UNIS ENTERPRISE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1907011-1-723737

Executives UNIS ENTERPRISE S.A. (6)

Name
Role
Links
View
  • Name ALEX SANCHEZ Subscriber 2430
    Role: Subscriber
    Links: 2430
  • Name MARIBEL RAMIREZ Subscriber 1524
    Role: Subscriber
    Links: 1524
  • Name HAN YOUNG CHUL Director 4
    Role: Director
    Links: 4
  • Name VALENTYN BEREZOVSKYY Director 4
    Role: Director
    Links: 4
  • Name KIM TAKHYUN Director 4
    Role: Director
    Links: 4
  • Name HAN YOUNG CHUL President 4
    Role: President
    Links: 4
  • Name KIM TAKHYUN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name VALENTYN BEREZOVSKYY Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE, EN SU AUSENCIA LO REPRESENTARA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents UNIS ENTERPRISE S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139624/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 191069/2020 (0) 24/08/2020
    Date: 24/08/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/08/2020
    Date: 21/08/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/08/2020
    Date: 21/08/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 21/08/2020
    Date: 21/08/2020
  • Act Entry Id -11094037- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9721262- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6726569- (MASTER INFORMATION) Entry 5952/2011 (0) 12/01/2011
    Date: 12/01/2011

Entries / Precedence UNIS ENTERPRISE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
About UNIS ENTERPRISE S.A.: Summary of UNIS ENTERPRISE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/01/2011. Estimated traffic: 81 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.