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UNISUR EQUITIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #298,1681,010,412 total
RUC: 64569-25-358358
Total views
82
Avg / month
7
Year peak
16
Current month +0.0 % vs Nov
4

Company information

Folio
358358 Mercantil
Registration date
17/03/1999
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 17 días)
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Highlights UNISUR EQUITIES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
64569-25-358358

Executives UNISUR EQUITIES, S.A. (15)

Name
Role
Links
View
  • Name FRANCIS PEREZ President 23041
    Role: President
    Links: 23041
  • Name GUIXOLEX INC. Subscriber 861
    Role: Subscriber
    Links: 861
  • Name ROLIKA INC. Subscriber 784
    Role: Subscriber
    Links: 784
  • Name FRANCIS PEREZ Director 23041
    Role: Director
    Links: 23041
  • Name LETICIA MONTOYA Director 23220
    Role: Director
    Links: 23220
  • Name DARLENE BAYNE Director 1771
    Role: Director
    Links: 1771
  • Name CATALINA GREENLAW Director 1029
    Role: Director
    Links: 1029
  • Name KATIA SOLANO Director 11791
    Role: Director
    Links: 11791
  • Name DARLENE BAYNE Vice President 1771
    Role: Vice President
    Links: 1771
  • Name DARLENE BAYNE Treasurer 1771
    Role: Treasurer
    Links: 1771
  • Name LETICIA MONTOYA Secretary 23220
    Role: Secretary
    Links: 23220
  • Name CATALINA GREENLAW Deputy Secretary 1029
    Role: Deputy Secretary
    Links: 1029
  • Name KATIA SOLANO Deputy Secretary 11791
    Role: Deputy Secretary
    Links: 11791
  • Name MOSSACK FONSECA & CO. Resident Agent 11502
    Role: Resident Agent
    Links: 11502
  • Name EL PRESIDENTE, PUDIENDO EJERCER ESTE CARGO EL TESORERO O EL SECRETARIO O 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 UNISUR EQUITIES, S.A. (3)

Act
Date
View
  • Act Entry Id -6655103- (MASTER INFORMATION) Entry 1437/276 (0) 17/03/1999
    Date: 17/03/1999
  • Act Entry Id -10871272- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9606264- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017

Entries / Precedence UNISUR EQUITIES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1999
    Year: 1999
    View
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About UNISUR EQUITIES, S.A.: Summary of UNISUR EQUITIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/03/1999. Estimated traffic: 82 total visits (peak 16). Position: #298,168 of 1,010,412. See representatives, branches, documents and filings.