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UNISIAM CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #10,9451,006,803 total
Total views
158
Avg / month
13
Year peak
17
Current month +13.3 % vs Sep
17

Company information

Folio
355733 Mercantil
Registration date
18/01/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights UNISIAM CO. S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives UNISIAM CO. S.A. (9)

Name
Role
Links
View
  • Name JOSE ROBERTO LUTTRELL Subscriber 1646
    Role: Subscriber
    Links: 1646
  • Name DIGNA MARIA ESCUDERO Subscriber 26
    Role: Subscriber
    Links: 26
  • Name JOSE ROBERTO LUTTRELL TEDMAN Resident Agent 604
    Role: Resident Agent
    Links: 604
  • Name JULIO LUIS DEL VALLE LOZANO Y RAQUEL RUIZ SUAREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE LUIS DE LA MAZA GONZALEZ, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GILDA AROSEMENA PERALTA Director / President 3
    Role: Director / President
    Links: 3
  • Name RAUL ROQUEBERT DUTARY Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name LUSI ERNESTO VELASCO SOTO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE CONJUNTAMENTE CON EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNISIAM CO. S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 464347/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/06/2015
    Date: 11/06/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 237814/2015 (0) 11/06/2015
    Date: 11/06/2015

Entries / Precedence UNISIAM CO. S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About UNISIAM CO. S.A.: Summary of UNISIAM CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/01/1999. Estimated traffic: 158 total visits (peak 17). Position: #10,945 of 1,006,803. See representatives, branches, documents and filings.