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UNIVERSAL IMPORT &EXPORT,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#291,8921,014,823 total
RUC: 2009-1-7387
Total views
89
Avg / month
7
Year peak
13
Current month+44.4 % vs Mar
13

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#291,892 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
648159Mercantil
Registration date
15/01/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (7 years ago)
Request update

Highlights UNIVERSAL IMPORT &EXPORT,S.A.

Currency
US DOLLAR
Share capital
50,000.00 US DOLLAR
Corporate purpose
COMPRA Y VENTA ARTICULOS DE OFICINA
Legal representative
MICHAEL MENDOZA MORENO
RUC
2009-1-7387

Branches / Establishments (2)

Trade name
Address
  • Trade name UNIVERSAL IMPORT &EXPORT S.A.
    URB. BARRIO SUR, 18 CALLE E, EDF. 38, APTO. 8, COLÓN COLÓN BARRIO SUR
    URB. BARRIO SUR, 18 CALLE E, EDF. 38, APTO. 8, COLÓN COLÓN BARRIO SUR
  • Trade name UNIVERSAL IMPORT &EXPORT S.A.
    URB. ZONA LIBRE DE COLON, CL. 8, EDF. 38, APTO. 8, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. 8, EDF. 38, APTO. 8, COLÓN COLÓN BARRIO SUR

Executives UNIVERSAL IMPORT &EXPORT,S.A. (7)

Name
Role
Links
View
  • Name EDUARDO ALVAREZ SARMIENTO Subscriber1
    Role:Subscriber
    Links: 1
  • Name ROBERTO ALVAREZ CEPEDA Subscriber1
    Role:Subscriber
    Links: 1
  • Name NELSON ENRIQUE PEREZ OCAMPO Director2
    Role:Director
    Links: 2
  • Name ROXANA IRENE RIVERA GONZALEZ Director3
    Role:Director
    Links: 3
  • Name NEIDER ADOLFO MOSCOSO VELASQUEZ Director2
    Role:Director
    Links: 2
  • Name NELSON ENRIQUE PEREZ OCAMPO President2
    Role:President
    Links: 2
  • Name NEIDER ADOLFO MOSCOSO VELASQUEZ Treasurer2
    Role:Treasurer
    Links: 2
  • Name ROXANA IRENE RIVERA GONZALEZ Secretary3
    Role:Secretary
    Links: 3
  • Name ANTONIO RODRIGUEZ D. Resident Agent5
    Role:Resident Agent
    Links: 5
  • Name EL PRESIDENTE Y EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO. A FALTA DE ALGUNO DE ELLOS, LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA,DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings UNIVERSAL IMPORT &EXPORT,S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 02/09/2015
    Date: 02/09/2015

Registry filing history UNIVERSAL IMPORT &EXPORT,S.A. (3)

Filing or document
Year
View
  • Filing / doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Filing / doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Filing / doc. MINUTE, Qualification Rights 2013
    Year: 2013
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.
  • Look at branches or locations if you want to confirm presence or coverage.