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UNITED OVERSEAS TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155701291-2-2021
Total views
25
Avg / month
2
Year peak
8
Current month +300.0 % vs Nov
4

Company information

Folio
155701291 Mercantil
Registration date
19/01/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 1 mes)
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Highlights UNITED OVERSEAS TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155701291-2-2021

Executives UNITED OVERSEAS TRADING CORP. (6)

Name
Role
Links
View
  • Name ELISA EDGHILL Subscriber 5322
    Role: Subscriber
    Links: 5322
  • Name ELIZABETH MONTENEGRO Subscriber 319
    Role: Subscriber
    Links: 319
  • Name SRIYANI CHANDRASEELI PARANA HEWAGE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name YANTHRAWADUGE JAYAMPATHI SANTHA NIHAL FERNANDO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SHASHIMAL MADHURANGA DISSANAYAKE Director / President 1
    Role: Director / President
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL TESORERO O 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 OVERSEAS TRADING CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229611/2025 (0) 20/06/2025
    Date: 20/06/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 367700/2022 (0) 08/09/2022
    Date: 08/09/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 219437/2022 (0) 06/06/2022
    Date: 06/06/2022
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 18123/2021 (0) 25/01/2021
    Date: 25/01/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 11514/2021 (0) 19/01/2021
    Date: 19/01/2021

Entries / Precedence UNITED OVERSEAS TRADING CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About UNITED OVERSEAS TRADING CORP.: Summary of UNITED OVERSEAS TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 19/01/2021. Estimated traffic: 25 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.