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UNIVERSAL DE NEGOCIOS E INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #558,5801,010,412 total
RUC: 155612808-2-2015
Total views
65
Avg / month
5
Year peak
8
Current month +100.0 % vs Nov
8

Company information

Folio
155612808 Mercantil
Registration date
15/09/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 28 días)
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Highlights UNIVERSAL DE NEGOCIOS E INVERSIONES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.75,000.00
RUC
155612808-2-2015

Executives UNIVERSAL DE NEGOCIOS E INVERSIONES, S.A. (7)

Name
Role
Links
View
  • Name ISAEL DOMINGUEZ CHARPENTIER Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANUARA ARGELIS SHAIK RUIZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name SHAIK, MORALES & ABOGADOS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name JUAN PABLO BUENAHORA RODRIGUEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MOISES GONZALES PEREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EDUARDO MORALES ALVAREZ Director / President 2
    Role: Director / President
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO 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 DE NEGOCIOS E INVERSIONES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401887/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 423727/2015 (0) 29/09/2015
    Date: 29/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 404157/2015 (0) 15/09/2015
    Date: 15/09/2015

Entries / Precedence UNIVERSAL DE NEGOCIOS E INVERSIONES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About UNIVERSAL DE NEGOCIOS E INVERSIONES, S.A.: Summary of UNIVERSAL DE NEGOCIOS E INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 15/09/2015. Estimated traffic: 65 total visits (peak 8). Position: #558,580 of 1,010,412. See representatives, branches, documents and filings.