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Updated 864
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Reported capital $ 17,173,813

UNITRADING,S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#508,0091,014,823 total
RUC: 473086-1-721081
Total views
90
Avg / month
8
Year peak
24
Current month+175.0 % vs Mar
11

What matters most in this file

Time on record
Registered 21 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#508,009 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
473086Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2018 (7 years ago)

Highlights UNITRADING,S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE ARTICULOS PLASTICOS Y ELECTRODOMESTICOS.
Legal representative
MARIA ANGELICA BUSTAMANTE
RUC
473086-1-721081

Branches / Establishments (1)

Trade name
Address
  • Trade name UNITRADING, S.A.
    URB. VIA JOSE AGUSTIN ARANGO, REPARTO NUEVO PANAMA, SECTOR NIÑO JESUS, CALLE SIN NUMERO, CASA #424., PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. VIA JOSE AGUSTIN ARANGO, REPARTO NUEVO PANAMA, SECTOR NIÑO JESUS, CALLE SIN NUMERO, CASA #424., PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives (7)

Name
Role
Links
View
  • Name TANG YUWEN Subscriber1
    Role:Subscriber
    Links: 1
  • Name LEE YICHIN Subscriber1
    Role:Subscriber
    Links: 1
  • Name MARIA ANGELICA BUSTAMANTE Director2
    Role:Director
    Links: 2
  • Name CHENG MAN TAI Director2
    Role:Director
    Links: 2
  • Name LEE YI CHIN Director2
    Role:Director
    Links: 2
  • Name MARIA ANGELICA BUSTAMANTE President2
    Role:President
    Links: 2
  • Name CHENG MAN TAI Treasurer2
    Role:Treasurer
    Links: 2
  • Name LEE YI CHIN Secretary2
    Role:Secretary
    Links: 2
  • Name DANA CASTA#EDA GUARDIA Resident Agent3
    Role:Resident Agent
    Links: 3
  • Name EL PRESIDENTE Y EN SU DEFECTO, LA SECRETARIA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2005
    Year: 2005

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.
  • Look at branches or locations if you want to confirm presence or coverage.