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UNIVERSAL NOMINEES CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #440,0581,014,021 total
Total views
69
Avg / month
6
Year peak
9
Current month +0.0 % vs Feb
9

Company information

Folio
441815 Mercantil
Registration date
17/10/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
08/08/2018 (hace 7 años)
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Highlights UNIVERSAL NOMINEES CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives UNIVERSAL NOMINEES CORPORATION (7)

Name
Role
Links
View
  • Name RICARDO ALEJANDRO DURLING Subscriber 3000
    Role: Subscriber
    Links: 3000
  • Name ORLANDO LOPEZ AROSEMENA Subscriber 990
    Role: Subscriber
    Links: 990
  • Name RICARDO A. DURLING Director 2092
    Role: Director
    Links: 2092
  • Name PATRICIA D. DE DE LA ESPRIELLA Director 492
    Role: Director
    Links: 492
  • Name RICARDO A. DURLING President 2092
    Role: President
    Links: 2092
  • Name PATRICIA D. DE DE LA ESPRIELLA Vice President 492
    Role: Vice President
    Links: 492
  • Name PATRICIA D. DE DE LA ESPRIELLA Treasurer 492
    Role: Treasurer
    Links: 492
  • Name DURLING & DURLING Resident Agent 2041
    Role: Resident Agent
    Links: 2041
  • Name RICARDO A. DURLING L. Director / Secretary 147
    Role: Director / Secretary
    Links: 147
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNIVERSAL NOMINEES CORPORATION (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 247311/2016 (0) 02/06/2016
    Date: 02/06/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 114697/2015 (0) 23/03/2015
    Date: 23/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/03/2015
    Date: 20/03/2015

Entries / Precedence UNIVERSAL NOMINEES CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About UNIVERSAL NOMINEES CORPORATION: Summary of UNIVERSAL NOMINEES CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/10/2003. Estimated traffic: 69 total visits (peak 9). Position: #440,058 of 1,014,021. See representatives, branches, documents and filings.