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UNIVERSAL GEMS OVERSEAS, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #191,4921,010,412 total
RUC: 2568929-1-829109
Total views
125
Avg / month
10
Year peak
20
Current month +42.9 % vs Oct
20

Company information

Folio
829109 Mercantil
Registration date
20/03/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 21 días)
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Highlights UNIVERSAL GEMS OVERSEAS, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORIA Y TODO LO RELACIONADO A ESTUDIOS Y ANALISIS FINANCIEROS DE NEGOCIOS
Legal representative
ADRIANA MARINA SAMUDIO ALVEO
RUC
2568929-1-829109

Branches / Establishments (1)

Trade name
Address
  • Trade name UNIVERSAL GEMS OVERSEAS, CORP.
    URB. BELLA VISTA, CL. AVE FEDERICO BOYD, EDF. TORRE UNIVERSAL, APTO. 9, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVE FEDERICO BOYD, EDF. TORRE UNIVERSAL, APTO. 9, PANAMÁ PANAMÁ BELLA VISTA

Executives UNIVERSAL GEMS OVERSEAS, CORP. (10)

Name
Role
Links
View
  • Name ADRIANA MARINA SAMUDIO ALVEO Subscriber 11
    Role: Subscriber
    Links: 11
  • Name MITZELA DE LEON ZEBALLOS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ADRIANA MARINA SAMUDIO ALVEO Director 11
    Role: Director
    Links: 11
  • Name MITZELA DE LEON ZEBALLOS Director 5
    Role: Director
    Links: 5
  • Name MARIA BAZAN PEÑA DE VEGA Director 2
    Role: Director
    Links: 2
  • Name ADRIANA MARINA SAMUDIO ALVEO President 11
    Role: President
    Links: 11
  • Name MARIA BAZAN PEÑA DE VEGA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MITZELA DE LEON ZEBALLOS Secretary 5
    Role: Secretary
    Links: 5
  • Name ADAN CASTILLO Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA 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 GEMS OVERSEAS, CORP. (3)

Act
Date
View
  • Act Entry Id -10956707- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9753976- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6892219- (MASTER INFORMATION) Entry 49500/2014 (0) 20/03/2014
    Date: 20/03/2014

Entries / Precedence UNIVERSAL GEMS OVERSEAS, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About UNIVERSAL GEMS OVERSEAS, CORP.: Summary of UNIVERSAL GEMS OVERSEAS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/03/2014. Estimated traffic: 125 total visits (peak 20). Position: #191,492 of 1,010,412. See representatives, branches, documents and filings.