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New today 401
Updated 367
New executives 4,806
Reported capital $ 1,426,000

UNIVERSAL ENERGY M2, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155734989-2-2023
Total views
33
Avg / month
3
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155734989 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/07/2023 (hace 2 años)

Highlights UNIVERSAL ENERGY M2, S.A.

Currency
US DOLLAR
Share capital
100,000.00
RUC
155734989-2-2023

Executives UNIVERSAL ENERGY M2, S.A. (11)

Name
Role
Links
View
  • Name ANGEL SEVERINO DÍAZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ADELA CARDOZE DE SEVERINO Subscriber 21
    Role: Subscriber
    Links: 21
  • Name LUIS CARLOS CABEZAS MORENO Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name ANGEL SEVERINO DÍAZ Director / President 3
    Role: Director / President
    Links: 3
  • Name RICARDO FERNÁNDEZ Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name DARINEL ESPINO CRUZ Director / Member 4
    Role: Director / Member
    Links: 4
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR ANGEL SEVERINO DÍAZ, SEGÚN ESCRITURA 1166 DEL 02 DE MARZO DE 2023 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTIL DESDE EL 21 DE MARZO DE 2023. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR LUIS CARLOS CABEZAS MORENO, SEGÚN ESCRITURA 1166 DEL 02 DE MARZO DE 2023 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTIL DESDE EL 21 DE MARZO DE 2023. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ADELA CARDOZE DE SEVERINO Director / Secretary 21
    Role: Director / Secretary
    Links: 21
  • Name JOSÉ RAÚL SEVERINO CARDOZE Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name CARLA SEVERINO CARDOZE Director / Deputy Secretary 6
    Role: Director / Deputy Secretary
    Links: 6
  • Name ANA LAURA SEVERINO CARDOZE Director / Deputy Treasurer 1
    Role: Director / Deputy Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SUS AUSENCIAS O FALTAS TEMPORALES EL VICEPRESIDENTE, O EN SU DEFECTO EL SECRETARIO,O EN SU DEFECTO EL TESORERO O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE LA MAYORIA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents UNIVERSAL ENERGY M2, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 115823/2023 (0) 23/03/2023
    Date: 23/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 112483/2023 (0) 21/03/2023
    Date: 21/03/2023

Entries / Precedence UNIVERSAL ENERGY M2, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2023
    Year: 2023
About UNIVERSAL ENERGY M2, S.A.: Summary of UNIVERSAL ENERGY M2, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/03/2023. Estimated traffic: 33 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.