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UNIVERSAL AND INTERNATIONAL TRUST CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #643,9361,010,412 total
RUC: 2529888-1-823130
Total views
27
Avg / month
2
Year peak
3
Current month +0.0 % vs Nov
3

Company information

Folio
823130 Mercantil
Registration date
10/01/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 26 días)
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Highlights UNIVERSAL AND INTERNATIONAL TRUST CORP.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
Actividad fiduciaria, administracion de bienes dados en fideicomisos.
Legal representative
ROBERTO ALFARO
RUC
2529888-1-823130

Branches / Establishments (1)

Trade name
Address
  • Trade name UNIVERSAL AND INTERNATIONAL TRUST CORP
    URB. NICANOR DE OBARRIO, CALLE 50, EDF. P.H. UNIVERSAL 50, APTO. 12, PANAMÁ PANAMÁ BELLA VISTA
    URB. NICANOR DE OBARRIO, CALLE 50, EDF. P.H. UNIVERSAL 50, APTO. 12, PANAMÁ PANAMÁ BELLA VISTA

Executives UNIVERSAL AND INTERNATIONAL TRUST CORP. (14)

Name
Role
Links
View
  • Name ALEJANDRO WATSON Subscriber 504
    Role: Subscriber
    Links: 504
  • Name NALINI NAVARRO GUARDIA Subscriber 333
    Role: Subscriber
    Links: 333
  • Name ROBERTO ALFARO Director / President 78
    Role: Director / President
    Links: 78
  • Name ROBERTO BRENES Director 101
    Role: Director
    Links: 101
  • Name FERNANDO SUCRE Director 33
    Role: Director
    Links: 33
  • Name RAFAEL HERMIDA Director / Secretary 18
    Role: Director / Secretary
    Links: 18
  • Name JUAN DIEGO GOMEZ Director / Vice President 17
    Role: Director / Vice President
    Links: 17
  • Name GERARDO GARCIA Director 56
    Role: Director
    Links: 56
  • Name JUAN DE LA SIERRA URQUIJO Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name RICARDO CAZORLA/INDEPENDIENTE Director 2
    Role: Director
    Links: 2
  • Name RAUL GASTEAZORO/INDEPENDIENTE Director 2
    Role: Director
    Links: 2
  • Name FELIPE ARIEL RODRIGUEZ Alternate Director 25
    Role: Alternate Director
    Links: 25
  • Name LORENZO ESCUDE Alternate Director 8
    Role: Alternate Director
    Links: 8
  • Name LIZA MENDEZ Alternate Director 5
    Role: Alternate Director
    Links: 5
*Links: number of companies where the executive appears with a role or relation.

Documents UNIVERSAL AND INTERNATIONAL TRUST CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 439951/2022 (0) 24/10/2022
    Date: 24/10/2022
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 290144/2022 (0) 25/07/2022
    Date: 25/07/2022
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 123789/2016 (0) 22/03/2016
    Date: 22/03/2016
  • Act Electronic Entry Nº 3 (LEVANTAMIENTO DE RESTRICCIONES O LIMITACIONES DEL DOMINIO) Entry 84249/2016 (0) 26/02/2016
    Date: 26/02/2016
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 84249/2016 (0) 26/02/2016
    Date: 26/02/2016
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 322689/2015 (0) 28/07/2015
    Date: 28/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2015
    Date: 09/02/2015
  • Act Entry Id -6888253- (MASTER INFORMATION) Entry 2208/2014 (0) 10/01/2014
    Date: 10/01/2014

Entries / Precedence UNIVERSAL AND INTERNATIONAL TRUST CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights, Adiciones de Oficios 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Adiciones de Oficios 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
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About UNIVERSAL AND INTERNATIONAL TRUST CORP.: Summary of UNIVERSAL AND INTERNATIONAL TRUST CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/01/2014. Estimated traffic: 27 total visits (peak 3). Position: #643,936 of 1,010,412. See representatives, branches, documents and filings.