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UNIVERSAL FINANCIAL INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #146,6621,006,803 total
RUC: 325779-113-52777
Total views
97
Avg / month
8
Year peak
15
Current month -6.7 % vs Sep
14

Company information

Folio
325779 Mercantil
Registration date
27/01/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights UNIVERSAL FINANCIAL INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
32,000,000.00
Corporate purpose
INTERMEDIACION EN LOS SERVICIOS DE CONSULTORIA, ASESORIA Y ADMINISTRACION A EMPRESAS.
Legal representative
RICARDO ERNESTO CUCALON URIBE
RUC
325779-113-52777

Branches / Establishments (5)

Trade name
Address
  • Trade name UGROUP
    URB. VIA ESPAÑA, LA CRESTA, EDIFICIO HOTEL SUITES CENTRAL, PARK, TODO EL 5TO PISO, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, LA CRESTA, EDIFICIO HOTEL SUITES CENTRAL, PARK, TODO EL 5TO PISO, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CUSTODIA UNIVERSAL
    URB. BELLA VISTA, CALLE 51 Y FEDERICO BOYD, EDF. UNIVERSAL, APTO. OFICINA INTERNA # 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 51 Y FEDERICO BOYD, EDF. UNIVERSAL, APTO. OFICINA INTERNA # 1, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CUSTODIA UNIVERSAL
    URB. BELLA VISTA, CALLE 50, CASA # 38, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 50, CASA # 38, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name UNIVERSAL MERGERS & ACQUISITONS
    URB. BELLA VISTA, CL. 51, EDF. UNIVERSAL, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 51, EDF. UNIVERSAL, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name UNIVERSAL MERGERS & ACQUISITIONS
    URB. BELLA VISTA, AVENIDA FEDERICO BOYD Y CALLE 51, EDF. UNIVERSAL, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, AVENIDA FEDERICO BOYD Y CALLE 51, EDF. UNIVERSAL, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA

Executives UNIVERSAL FINANCIAL INVESTMENT GROUP, S.A. (8)

Name
Role
Links
View
  • Name FREDERICO KUEHNRICH NETO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ABEL VERGARA CARDENAS Subscriber 113
    Role: Subscriber
    Links: 113
  • Name RALPH BRUNSWICK Director 2
    Role: Director
    Links: 2
  • Name MARIO SAMPO Director 22
    Role: Director
    Links: 22
  • Name PATRICK LOUIS MARIE MAUPOINT Director 2
    Role: Director
    Links: 2
  • Name RALPH BRUNSWICK President 2
    Role: President
    Links: 2
  • Name MARIO SAMPO Treasurer 22
    Role: Treasurer
    Links: 22
  • Name PATRICK LOUIS MARIE MAUPOINT Secretary 2
    Role: Secretary
    Links: 2
  • Name ANIBAL HERRERA PEÑA Resident Agent 117
    Role: Resident Agent
    Links: 117
  • Name . Attorney-in-Fact 21505
    Role: Attorney-in-Fact
    Links: 21505
  • Name EL PRESIDENTE Y EL SECRETARIO INDIVIDUALMENTE, O EN SU DEFECTO 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 FINANCIAL INVESTMENT GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/07/2017
    Date: 19/07/2017

Entries / Precedence UNIVERSAL FINANCIAL INVESTMENT GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 260
    Year: 260
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About UNIVERSAL FINANCIAL INVESTMENT GROUP, S.A.: Summary of UNIVERSAL FINANCIAL INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/01/1997. Estimated traffic: 97 total visits (peak 15). Position: #146,662 of 1,006,803. See representatives, branches, documents and filings.