LIVE
New today 401
Updated 219
New executives 4,307
Reported capital $ 1,426,000

UNIVERSAL BUSINESS INTERNATIONAL (UBI) S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155624509-2-2016
Total views
49
Avg / month
4
Year peak
13
Current month -14.3 % vs Sep
6

Company information

Folio
155624509 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)

Highlights UNIVERSAL BUSINESS INTERNATIONAL (UBI) S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Pagos electrónicos, e-pagos, e-commerce; Compra y venta al por mayor de metales preciosos (oro, plata, platino, etc.); Compra y venta al por mayor de piedras preciosas; Compra y venta al por mayor de monedas electrónica
Legal representative
ALEJANDRO LUIS PEREZ
RUC
155624509-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name UNIVERSAL BUSINESS INTERNATIONAL (UBI)
    URB. ZONA BANCARIA, CL. AVENIDA SAMUEL LEWIS, EDF. TORRE OMEGA, APTO. 5D, PANAMÁ PANAMÁ BELLA VISTA
    URB. ZONA BANCARIA, CL. AVENIDA SAMUEL LEWIS, EDF. TORRE OMEGA, APTO. 5D, PANAMÁ PANAMÁ BELLA VISTA

Executives UNIVERSAL BUSINESS INTERNATIONAL (UBI) S.A. (8)

Name
Role
Links
View
  • Name CAPORASO & PARTNERS LAW OFFICE Resident Agent 433
    Role: Resident Agent
    Links: 433
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3608
    Role: Subscriber
    Links: 3608
  • Name ALEJANDRO LUIS PEREZ Director / President 1
    Role: Director / President
    Links: 1
  • Name GIORDANO GUSTAVO JESÚS Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name MIGUEL ANGEL LOPEZA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HIRSCHFELD GASTON ANIBAL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN 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 UNIVERSAL BUSINESS INTERNATIONAL (UBI) S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 86750/2016 (0) 29/02/2016
    Date: 29/02/2016
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 86750/2016 (0) 29/02/2016
    Date: 29/02/2016

Entries / Precedence UNIVERSAL BUSINESS INTERNATIONAL (UBI) S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About UNIVERSAL BUSINESS INTERNATIONAL (UBI) S.A.: Summary of UNIVERSAL BUSINESS INTERNATIONAL (UBI) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/02/2016. Estimated traffic: 49 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.