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UNIVERSAL LAKES CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #166,3161,006,803 total
RUC: 655018-1-460313
Total views
101
Avg / month
8
Year peak
16
Current month +300.0 % vs Sep
16

Company information

Folio
460313 Mercantil
Registration date
12/08/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/10/2020 (hace 4 años)
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Highlights UNIVERSAL LAKES CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORIA FINANCIERA Y EN GENERAL
Legal representative
YUSSEF ABOU NASSIF SMAILI
RUC
655018-1-460313
Business activities
- Capacitación en servicios financieros, bancarios

Branches / Establishments (1)

Trade name
Address
  • Trade name UNIVERSAL LAKES CORP
    URB. COSTA DEL ESTE, CL. MIRAMAR, EDF. BUSINESS PARK, APTO. 2, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. MIRAMAR, EDF. BUSINESS PARK, APTO. 2, PANAMÁ PANAMÁ JUAN DÍAZ

Executives UNIVERSAL LAKES CORP. (7)

Name
Role
Links
View
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MARLENE CHIQUINQUIRA GOMEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PURA JOSEFINA OLIVARES DE FRONTINI Secretary 4
    Role: Secretary
    Links: 4
  • Name MARLENE CHIQUINQUIRA GOMEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name YUSSEF ABOU NASSIF SMAILI President 4
    Role: President
    Links: 4
  • Name PURA JOSEFINA OLIVARES DE FRONTINI Director 4
    Role: Director
    Links: 4
  • Name BRUNILDA GABRIELA BROCE Subscriber 7446
    Role: Subscriber
    Links: 7446
  • Name ABDIEL MANSFIELD Subscriber 3838
    Role: Subscriber
    Links: 3838
  • Name YUSSEF ABOU NASSIF SMAILI Director 4
    Role: Director
    Links: 4
  • Name MARLENE CHIQUINQUIRA GOMEZ Director 4
    Role: Director
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Documents UNIVERSAL LAKES CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence UNIVERSAL LAKES CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
Request deletion
About UNIVERSAL LAKES CORP.: Summary of UNIVERSAL LAKES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 12/08/2004. Estimated traffic: 101 total visits (peak 16). Position: #166,316 of 1,006,803. See representatives, branches, documents and filings.