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UNIVERSAL COMPANY SECRETARIES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
22
Avg / month
2
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
276588 Mercantil
Registration date
25/08/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
21/09/2018 (hace 7 años)
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Highlights UNIVERSAL COMPANY SECRETARIES INC.

Currency
US DOLLAR
Share capital
1,000.00
Notes
UNDECIMA: LA RESPONSABILIDAD DE LOS ACCIONISTAS ESTA LIMITADA A LA CANTIDAD NO PAGADA SOBRE LAS ACCIONES SUSCRITAS.

Executives UNIVERSAL COMPANY SECRETARIES INC. (8)

Name
Role
Links
View
  • Name ROLANDO ANIBAL GUEVARA ALVARADO Subscriber 2582
    Role: Subscriber
    Links: 2582
  • Name JUAN CARLOS ROSAS Subscriber 3317
    Role: Subscriber
    Links: 3317
  • Name IRINA VELASQUEZ Director / President 14
    Role: Director / President
    Links: 14
  • Name ELIZABETH MONTENEGRO Director / Secretary 312
    Role: Director / Secretary
    Links: 312
  • Name FERNANDO TORREGROZA Director / Vice President 35
    Role: Director / Vice President
    Links: 35
  • Name YANIELLE GOMEZ Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name CHCL RESIDENT AGENTS SERVICES Resident Agent 1128
    Role: Resident Agent
    Links: 1128
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, EL VICEPRESIDENTE O CUALQUIER 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 COMPANY SECRETARIES INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 348705/2018 (0) 28/08/2018
    Date: 28/08/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 194840/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 256395/2015 (0) 17/06/2015
    Date: 17/06/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 151910/2015 (0) 22/04/2015
    Date: 22/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92037033/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence UNIVERSAL COMPANY SECRETARIES INC. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About UNIVERSAL COMPANY SECRETARIES INC.: Summary of UNIVERSAL COMPANY SECRETARIES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/08/1993. Estimated traffic: 22 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.