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UNITER TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #475,3171,014,021 total
RUC: 40001-37-277815
Total views
72
Avg / month
6
Year peak
15
Current month +50.0 % vs Feb
15

Company information

Folio
277815 Mercantil
Registration date
27/09/1993
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/12/2025 (hace 2 meses)
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Highlights UNITER TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
40001-37-277815

Executives UNITER TRADING INC. (15)

Name
Role
Links
View
  • Name KATIA SOLANO DE BERNAL Subscriber 1458
    Role: Subscriber
    Links: 1458
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Director 5866
    Role: Director
    Links: 5866
  • Name CORNELIO MCKAY Director 7176
    Role: Director
    Links: 7176
  • Name KATIA SOLANO DE BERNAL Director 1458
    Role: Director
    Links: 1458
  • Name ABDIEL NUñEZ Director 187
    Role: Director
    Links: 187
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name LETICIA MONTOYA Vice President 23224
    Role: Vice President
    Links: 23224
  • Name FRANCIS PEREZ Treasurer 23046
    Role: Treasurer
    Links: 23046
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name JOSE ALBERTO RUIZ Deputy Secretary 4908
    Role: Deputy Secretary
    Links: 4908
  • Name FRANCIS PEREZ Vice President 23046
    Role: Vice President
    Links: 23046
*Links: number of companies where the executive appears with a role or relation.

Documents UNITER TRADING INC. (3)

Act
Date
View
  • Act Entry Id -6426406- (MASTER INFORMATION) Entry 7933/224 (0) 27/09/1993
    Date: 27/09/1993
  • Act Entry Id -10881019- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8831185- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence UNITER TRADING INC. (0)

Procedure / Document type
Year
View
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About UNITER TRADING INC.: Summary of UNITER TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/09/1993. Estimated traffic: 72 total visits (peak 15). Position: #475,317 of 1,014,021. See representatives, branches, documents and filings.