LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

UNITED COMMODITY TRADERS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #113,5541,007,204 total
RUC: 62138-76-351376
Total views
136
Avg / month
11
Year peak
23
Current month +50.0 % vs Sep
12

Company information

Folio
351376 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights UNITED COMMODITY TRADERS, INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.20,000.00
Corporate purpose
OPERAR PUESTOS DE BOLSAS DE PRODUCTOS
Legal representative
JOSE LUIS GARCIA DE PAREDES CHIARI
RUC
62138-76-351376

Branches / Establishments (2)

Trade name
Address
  • Trade name UNICOM
    URB. BELLA VISTA, CL. VÍA RICARDO J. ALFARO, FRENTE A LA CERVECERÍA NACIONAL, A UN COSTADO DE TROPIGAS, OFICINAS DEL GRUPO CALESA., EDF. CALESA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VÍA RICARDO J. ALFARO, FRENTE A LA CERVECERÍA NACIONAL, A UN COSTADO DE TROPIGAS, OFICINAS DEL GRUPO CALESA., EDF. CALESA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name UNITED COMMODITY TRADERS INC
    URB. TUMBA MUERTO FRENTE A LA CERVECERIA NACIONAL A UN COSTADO DE TROPIGAS, CL. AVENIDA RIARDO J ALFARO, CASA PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. TUMBA MUERTO FRENTE A LA CERVECERIA NACIONAL A UN COSTADO DE TROPIGAS, CL. AVENIDA RIARDO J ALFARO, CASA PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA

Executives UNITED COMMODITY TRADERS, INC. (10)

Name
Role
Links
View
  • Name GILBERTO SUCRE Subscriber 130
    Role: Subscriber
    Links: 130
  • Name ELIZABETH CREDIDIO Subscriber 101
    Role: Subscriber
    Links: 101
  • Name SUCRE & ASOCIADOS Resident Agent 211
    Role: Resident Agent
    Links: 211
  • Name JOSE LUIS GARCIA DE PEREDES Director 1
    Role: Director
    Links: 1
  • Name JAIME RIVERA Director 3
    Role: Director
    Links: 3
  • Name JUAN FRANCISCO KIENER TROST Director 2
    Role: Director
    Links: 2
  • Name NILCA HURTADO DE CAÑIZALEZ Director 1
    Role: Director
    Links: 1
  • Name JOSEL UIS GARCIA DE PAREDES President 1
    Role: President
    Links: 1
  • Name JAIME RIVERA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JUAN FRANCISCO KIENER TROST Secretary 2
    Role: Secretary
    Links: 2
  • Name NILCA HURTADO DE CAÑIZALES Board Member 3
    Role: Board Member
    Links: 3
  • Name EL PRESIDENTE, Y EN SU DEFECTO LO SERA EL TESORERO, Y EN DEFECTO DE ESTE LO SERA EL SECRETARIO, Y EN DEFECTO DE ESTE LO SERA EL VOCAL, Y EN DEFECTO DE ESTE ULTIMO LO SERA CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents UNITED COMMODITY TRADERS, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/03/2017
    Date: 08/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 91532/2017 (0) 08/03/2017
    Date: 08/03/2017

Entries / Precedence UNITED COMMODITY TRADERS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About UNITED COMMODITY TRADERS, INC.: Summary of UNITED COMMODITY TRADERS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/09/1998. Estimated traffic: 136 total visits (peak 23). Position: #113,554 of 1,007,204. See representatives, branches, documents and filings.