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UNIVERSAL CODE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155685824-2-2019
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Company information

Folio
155685824 Mercantil
Registration date
27/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)
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Highlights UNIVERSAL CODE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685824-2-2019

Branches / Establishments (2)

Trade name
Address
  • Trade name UNIVERSAL CODE, S.A.
    URB. PANAMA , BETANIA, RICARDO J ALFARO, CL. FRENTE A FELIX MADURO, CASA 516 OFICINA, PANAMÁ PANAMÁ BETANIA
    URB. PANAMA , BETANIA, RICARDO J ALFARO, CL. FRENTE A FELIX MADURO, CASA 516 OFICINA, PANAMÁ PANAMÁ BETANIA
  • Trade name UNIVERSAL CODE, S.A
    URB. OBARRIO, NICANOR DE OBARRIO O AVE. 4TA 10901, CALLE 50 Y 6TA, EDF. TORRE CREDICORP BANK, APTO. PISO 31, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, NICANOR DE OBARRIO O AVE. 4TA 10901, CALLE 50 Y 6TA, EDF. TORRE CREDICORP BANK, APTO. PISO 31, PANAMÁ PANAMÁ BELLA VISTA

Executives UNIVERSAL CODE, S.A. (7)

Name
Role
Links
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  • Name JAIME ALBERTO SAN ROMAN BETERE Director / President 3
    Role: Director / President
    Links: 3
  • Name JAIME ALBERTO SAN ROMAN BETERE Secretary 3
    Role: Secretary
    Links: 3
  • Name KATERINE ANICHIARICO SORNOZA Director 1
    Role: Director
    Links: 1
  • Name KEIDI MILERI VARGAS OSPINO Director 1
    Role: Director
    Links: 1
  • Name HANETH YULIBETH FRANCO ATENCIO Subscriber 77
    Role: Subscriber
    Links: 77
  • Name HADY NORMA GONZALEZ DEL PINO Subscriber 112
    Role: Subscriber
    Links: 112
  • Name RODOLFO ROLANDO TRYHANE FRIAS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JAIME ALBERTO SAN ROMAN BETERE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA EMPRESA SERA EJERCIDA POR EL P´RESIDENTE, Y EN SU AUSENCIA SERA EJERCIDA POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNIVERSAL CODE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 325804/2021 (0) 01/09/2021
    Date: 01/09/2021
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 52655/2020 (0) 07/02/2020
    Date: 07/02/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 379366/2019 (0) 27/09/2019
    Date: 27/09/2019

Entries / Precedence UNIVERSAL CODE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Corrección de Generales 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About UNIVERSAL CODE, S.A.: Summary of UNIVERSAL CODE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/09/2019. Estimated traffic: 0 total visits (peak 0). Position: no ranking available. See representatives, branches, documents and filings.