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UNIVERSAL LOGISTICS ENTREPRENEURS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155703713-2-2021
Total views
14
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155703713 Mercantil
Registration date
19/03/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/08/2023 (hace 2 años)
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Highlights UNIVERSAL LOGISTICS ENTREPRENEURS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155703713-2-2021

Executives UNIVERSAL LOGISTICS ENTREPRENEURS, S.A. (6)

Name
Role
Links
View
  • Name RAMON RAUL DELGADO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MARICARMEN DELGADO Subscriber 56
    Role: Subscriber
    Links: 56
  • Name ANDRÉS VINICIO SANTANA FERNÁNDEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ADELAIDA MARIA DE LA PAZ DELMONTE ESPAILLAT Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALFREDO ADRIANO ROSARIO SANTOS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE CUALQUIER DE ESTOS DOS CARGOS PODRÁ EJERCERLO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNIVERSAL LOGISTICS ENTREPRENEURS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 320076/2023 (0) 03/08/2023
    Date: 03/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 176966/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 91318/2021 (0) 19/03/2021
    Date: 19/03/2021

Entries / Precedence UNIVERSAL LOGISTICS ENTREPRENEURS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About UNIVERSAL LOGISTICS ENTREPRENEURS, S.A.: Summary of UNIVERSAL LOGISTICS ENTREPRENEURS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 19/03/2021. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.