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UNIVERSAL INVESTMENT & FINANCES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #157,0671,007,204 total
Total views
92
Avg / month
8
Year peak
13
Current month +37.5 % vs Sep
11

Company information

Folio
347502 Mercantil
Registration date
02/07/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights UNIVERSAL INVESTMENT & FINANCES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives UNIVERSAL INVESTMENT & FINANCES, S.A. (6)

Name
Role
Links
View
  • Name ALEXIS VALDES Director 51
    Role: Director
    Links: 51
  • Name ALEXIS R. VALDES Subscriber 45
    Role: Subscriber
    Links: 45
  • Name JUAN JOSE ESPINO SAGEL Subscriber 1175
    Role: Subscriber
    Links: 1175
  • Name ANTHONY J. GOULD Director 2
    Role: Director
    Links: 2
  • Name JUAN JOSE ESPINO SAGEL Director 1175
    Role: Director
    Links: 1175
  • Name ANTHONY J. GOULD President 2
    Role: President
    Links: 2
  • Name ALEXIS R. VALDES Treasurer 45
    Role: Treasurer
    Links: 45
  • Name JUAN JOSE ESPINO SAGEL Secretary 1175
    Role: Secretary
    Links: 1175
  • Name ESPINO & VALDES Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name ES EL PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNIVERSAL INVESTMENT & FINANCES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2014
    Date: 15/12/2014

Entries / Precedence UNIVERSAL INVESTMENT & FINANCES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1998
    Year: 1998
    View
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About UNIVERSAL INVESTMENT & FINANCES, S.A.: Summary of UNIVERSAL INVESTMENT & FINANCES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/07/1998. Estimated traffic: 92 total visits (peak 13). Position: #157,067 of 1,007,204. See representatives, branches, documents and filings.