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UNITED DEVELOPMENT INTERNATIONAL TRADERS , S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #511,5581,011,615 total
RUC: 34089-2-254535
Total views
58
Avg / month
5
Year peak
7
Current month +20.0 % vs Dec
6

Company information

Folio
254535 Mercantil
Registration date
18/12/1991
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 1 mes)
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Highlights UNITED DEVELOPMENT INTERNATIONAL TRADERS , S.A.

Currency
US DOLLAR
Share capital
100,000.00
RUC
34089-2-254535

Executives UNITED DEVELOPMENT INTERNATIONAL TRADERS , S.A. (10)

Name
Role
Links
View
  • Name CELESTINO SANCHEZ MONTENEGRO Subscriber 21
    Role: Subscriber
    Links: 21
  • Name ANDRES ESPINOSA CONTRERAS Subscriber 6
    Role: Subscriber
    Links: 6
  • Name CELESTINO SANCHEZ MONTENEGRO Director 21
    Role: Director
    Links: 21
  • Name JUAN ANTONIO GUIZADO MORALES Director 15
    Role: Director
    Links: 15
  • Name ANDRES ESPINOSA CONTRERAS Director 6
    Role: Director
    Links: 6
  • Name CELESTINO SANCHEZ MONTENEGRO President 21
    Role: President
    Links: 21
  • Name JUAN ANTONIO GUIZADO MORALES Treasurer 15
    Role: Treasurer
    Links: 15
  • Name ANDRES ESPINOSA CONTRERAS Secretary 6
    Role: Secretary
    Links: 6
  • Name JACINTO CEREZO GONDOLA Resident Agent 147
    Role: Resident Agent
    Links: 147
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNITED DEVELOPMENT INTERNATIONAL TRADERS , S.A. (3)

Act
Date
View
  • Act Entry Id -6343677- (MASTER INFORMATION) Entry 2941/212 (0) 18/12/1991
    Date: 18/12/1991
  • Act Entry Id -11022328- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8813374- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence UNITED DEVELOPMENT INTERNATIONAL TRADERS , S.A. (0)

Procedure / Document type
Year
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Request deletion
About UNITED DEVELOPMENT INTERNATIONAL TRADERS , S.A.: Summary of UNITED DEVELOPMENT INTERNATIONAL TRADERS , S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/12/1991. Estimated traffic: 58 total visits (peak 7). Position: #511,558 of 1,011,615. See representatives, branches, documents and filings.