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UNITRANFER PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #125,8581,010,412 total
RUC: 1648711-1-675198
Total views
91
Avg / month
8
Year peak
13
Current month -37.5 % vs Oct
5

Company information

Folio
675198 Mercantil
Registration date
15/09/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights UNITRANFER PANAMA S.A.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
CASA DE CAMBIO y CASAS DE REMESAS,GIROS INTERNACIONALES Y NACIONALES,DIVISAS, CABINAS TELEFONICAS, INTERNET, ENVIO DE PAQUETES Y FOTOCOPIADOS.
Legal representative
WEI FENG WU YAO
RUC
1648711-1-675198
Business activities
- Casa de cambio

Branches / Establishments (5)

Trade name
Address
  • Trade name CONNECT PLUS PANAMA, S.A.
    URB. VIA ESPAÑA, CL. PRINCIPAL, EDF. PLAZA CONCORDIA, APTO. AL LADO DE DIGICEL, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, CL. PRINCIPAL, EDF. PLAZA CONCORDIA, APTO. AL LADO DE DIGICEL, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CONNECT PLUS PANAMA - CASA DE REMESA
    URB. VIA ESPAÑA, CL. PRINCIPAL, EDF. PLAZA CONCORDIA, APTO. AL LADO DE DIGICEL, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, CL. PRINCIPAL, EDF. PLAZA CONCORDIA, APTO. AL LADO DE DIGICEL, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name UNITRANFER
    URB. EL DORADO, CL. CENTRO COMERCIAL EL DORADO, EDF. EDIFICIO UNITRANFER, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. CENTRO COMERCIAL EL DORADO, EDF. EDIFICIO UNITRANFER, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BETANIA
  • Trade name UNITRANFER
    URB. PLAZA MILLENIUM, CALLE PRINCIPAL, EDF. EDIFICIO PLAZA MILLENIUN, APTO. LOCAL F-003A, COLÓN COLÓN BARRIO NORTE
    URB. PLAZA MILLENIUM, CALLE PRINCIPAL, EDF. EDIFICIO PLAZA MILLENIUN, APTO. LOCAL F-003A, COLÓN COLÓN BARRIO NORTE
  • Trade name UNITRANFER
    URB. DAVID CENTRO MERCADO PUBLICO, CL. AVENIDA OBALDIA Y AVENIDA BALBOA, EDF. PLAZA EL MERCADO PUBLICO, APTO. 10, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID CENTRO MERCADO PUBLICO, CL. AVENIDA OBALDIA Y AVENIDA BALBOA, EDF. PLAZA EL MERCADO PUBLICO, APTO. 10, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives UNITRANFER PANAMA S.A. (7)

Name
Role
Links
View
  • Name EZRA ANGEL BENZION Subscriber 429
    Role: Subscriber
    Links: 429
  • Name CESAR RIVERA Subscriber 819
    Role: Subscriber
    Links: 819
  • Name EZRA ANGEL BENZION. Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name ERWIN ROMMEL CRUZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name WEI FENG WU YAO Director / President 34
    Role: Director / President
    Links: 34
  • Name WEI FENG WU YAO Secretary 34
    Role: Secretary
    Links: 34
  • Name TOMAS QUIBILAN AIZPRUA Director 8
    Role: Director
    Links: 8
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNITRANFER PANAMA S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 195424/2017 (0) 12/05/2017
    Date: 12/05/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 416850/2016 (0) 16/09/2016
    Date: 16/09/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 396929/2016 (0) 07/09/2016
    Date: 07/09/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 36298/2016 (0) 15/03/2016
    Date: 15/03/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 21671/2016 (0) 20/01/2016
    Date: 20/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/01/2016
    Date: 15/01/2016

Entries / Precedence UNITRANFER PANAMA S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About UNITRANFER PANAMA S.A.: Summary of UNITRANFER PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/09/2009. Estimated traffic: 91 total visits (peak 13). Position: #125,858 of 1,010,412. See representatives, branches, documents and filings.