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UNIVERSAL LOGISTICS & CARGO SERVICES (ULC), INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #556,8321,010,412 total
RUC: 155639374-2-2016
Total views
43
Avg / month
4
Year peak
8
Current month +0.0 % vs Nov
4

Company information

Folio
155639374 Mercantil
Registration date
31/10/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/11/2025 (hace 1 mes)
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Highlights UNIVERSAL LOGISTICS & CARGO SERVICES (ULC), INC.

Currency
US DOLLAR
Share capital
10,001.00
Corporate purpose
SERVICIOS LOGISTICOS, MULTIMODALES, CONSOLIDADOR/DESCONSOLIDADOR, ALMACENAMIENTO Y/O DITRIBUIDOR DE CARGA DE MERCANCIA SECA EN GENERAL, PRODUCTOS DE ASEO PERSONAL
Legal representative
JOHN GRAY
RUC
155639374-2-2016
Business activities
- Servicios de almacenamientos de productos alimenticios

Branches / Establishments (1)

Trade name
Address
  • Trade name UNIVERSAL LOGISTICS & CARGO SERVICES (ULC)
    URB. SAN FRANCISCO, CL. 4TA. C SUR, CASA 45B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 4TA. C SUR, CASA 45B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives UNIVERSAL LOGISTICS & CARGO SERVICES (ULC), INC. (7)

Name
Role
Links
View
  • Name JORGE GONZÁLEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name KATTIA DE GONZALEZ Subscriber 68
    Role: Subscriber
    Links: 68
  • Name LUIS EDUARDO NUÑEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RICARDO ALBERTO TROTMAN Director 5
    Role: Director
    Links: 5
  • Name JOHN GRAY Director / President 18
    Role: Director / President
    Links: 18
  • Name JOHN GRAY Secretary 18
    Role: Secretary
    Links: 18
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTA LA OSTENTARÁ, EN SU ORDEN, EL VICEPRESIDENTE, EL SECRETARIO O LA TESORERA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNIVERSAL LOGISTICS & CARGO SERVICES (ULC), INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 101228/2023 (0) 14/03/2023
    Date: 14/03/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 401475/2022 (0) 13/12/2022
    Date: 13/12/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139662/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 28359/2017 (0) 23/01/2017
    Date: 23/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 484430/2016 (0) 31/10/2016
    Date: 31/10/2016

Entries / Precedence UNIVERSAL LOGISTICS & CARGO SERVICES (ULC), INC. (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. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Constitución de Capital de Fundación de Interés Privado, Qualification Rights, Single Fee, Qualification Rights 2016
    Year: 2016
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About UNIVERSAL LOGISTICS & CARGO SERVICES (ULC), INC.: Summary of UNIVERSAL LOGISTICS & CARGO SERVICES (ULC), INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/10/2016. Estimated traffic: 43 total visits (peak 8). Position: #556,832 of 1,010,412. See representatives, branches, documents and filings.