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UNIVERSAL DE REEXPORTACION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #71,4041,007,204 total
RUC: 61872-2-350505
Total views
117
Avg / month
10
Year peak
26
Current month -66.7 % vs Sep
2

Company information

Folio
350505 Mercantil
Registration date
10/09/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights UNIVERSAL DE REEXPORTACION, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION, REEXPORTACION Y VENTA AL POR MAYOR DE LECERIA DE HOGAR, ROPA EN GENERAL Y MUEBLERIA
Legal representative
HASSAN TURKI ABOU-ZEENNI WAKED
RUC
61872-2-350505

Branches / Establishments (1)

Trade name
Address
  • Trade name UNIVERSAL DE REEXPORTACION, S.A.
    URB. ZONA LIBRE DE COLON, CL. 15 AVE ROOSEVELT, CASA 1, COLÓN COLÓN CRISTÓBAL
    URB. ZONA LIBRE DE COLON, CL. 15 AVE ROOSEVELT, CASA 1, COLÓN COLÓN CRISTÓBAL

Executives UNIVERSAL DE REEXPORTACION, S.A. (6)

Name
Role
Links
View
  • Name HASSAN TURKI ABOUZEENNI WAKED Director 9
    Role: Director
    Links: 9
  • Name HONORIO QUESADA MARTINEZ Subscriber 198
    Role: Subscriber
    Links: 198
  • Name RICARDO ALBERTO GONZALEZ RODRIGUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name IMAD TURKI ABUZENI WAKED Director 59
    Role: Director
    Links: 59
  • Name NOGOA HUSSEIN WAKED DE ABOUZEENNI Director 1
    Role: Director
    Links: 1
  • Name HASSAN TURKI ABOUZEENNI WAKED President 9
    Role: President
    Links: 9
  • Name IMAD TURKI ABUZENI WAKED Treasurer 59
    Role: Treasurer
    Links: 59
  • Name HASSAN TURKI ABOUZEENNI WAKED Secretary 9
    Role: Secretary
    Links: 9
  • Name HONORIO QUESADA MARTINEZ Resident Agent 198
    Role: Resident Agent
    Links: 198
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNIVERSAL DE REEXPORTACION, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2015
    Date: 26/01/2015

Entries / Precedence UNIVERSAL DE REEXPORTACION, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1998
    Year: 1998
    View
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About UNIVERSAL DE REEXPORTACION, S.A.: Summary of UNIVERSAL DE REEXPORTACION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/09/1998. Estimated traffic: 117 total visits (peak 26). Position: #71,404 of 1,007,204. See representatives, branches, documents and filings.