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UNIVERSAL HOLDINGS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #241,1131,010,412 total
RUC: 318838-1-412731
Total views
55
Avg / month
5
Year peak
8
Current month +0.0 % vs Nov
5

Company information

Folio
412731 Mercantil
Registration date
18/02/2002
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 20 días)
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Highlights UNIVERSAL HOLDINGS GROUP S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
318838-1-412731

Executives UNIVERSAL HOLDINGS GROUP S.A. (11)

Name
Role
Links
View
  • Name KATHIA MARTINEZ CHONG Subscriber 1644
    Role: Subscriber
    Links: 1644
  • Name EMMA LINA MARTINEZ Subscriber 3160
    Role: Subscriber
    Links: 3160
  • Name CLARISA ESCOBAR Director 12
    Role: Director
    Links: 12
  • Name BETHANIA NICASIO Director 6
    Role: Director
    Links: 6
  • Name ELIZABETH CESPEDES Director 7
    Role: Director
    Links: 7
  • Name CLARISA ESCOBAR President 12
    Role: President
    Links: 12
  • Name BETHANIA NICASIO Vice President 6
    Role: Vice President
    Links: 6
  • Name ISABEL BELLO DE VILLABRILLE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ELIZABETH CESPEDES Secretary 7
    Role: Secretary
    Links: 7
  • Name ISABEL BELLO DE VILLABRILLE Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNIVERSAL HOLDINGS GROUP S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 107970/2023 (0) 17/03/2023
    Date: 17/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 508534/2022 (0) 16/12/2022
    Date: 16/12/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2022
    Date: 16/12/2022
  • Act Entry Id -6518902- (MASTER INFORMATION) Entry 15752/2002 (0) 18/02/2002
    Date: 18/02/2002

Entries / Precedence UNIVERSAL HOLDINGS GROUP S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About UNIVERSAL HOLDINGS GROUP S.A.: Summary of UNIVERSAL HOLDINGS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/02/2002. Estimated traffic: 55 total visits (peak 8). Position: #241,113 of 1,010,412. See representatives, branches, documents and filings.