LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

UNIVERSAL NOMINEES CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #254,3771,010,412 total
Total views
65
Avg / month
5
Year peak
9
Current month +60.0 % vs Nov
8

Company information

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

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 2998
    Role: Subscriber
    Links: 2998
  • Name ORLANDO LOPEZ AROSEMENA Subscriber 988
    Role: Subscriber
    Links: 988
  • Name RICARDO A. DURLING Director 2087
    Role: Director
    Links: 2087
  • Name PATRICIA D. DE DE LA ESPRIELLA Director 487
    Role: Director
    Links: 487
  • Name RICARDO A. DURLING President 2087
    Role: President
    Links: 2087
  • Name PATRICIA D. DE DE LA ESPRIELLA Vice President 487
    Role: Vice President
    Links: 487
  • Name PATRICIA D. DE DE LA ESPRIELLA Treasurer 487
    Role: Treasurer
    Links: 487
  • Name DURLING & DURLING Resident Agent 2039
    Role: Resident Agent
    Links: 2039
  • Name RICARDO A. DURLING L. Director / Secretary 144
    Role: Director / Secretary
    Links: 144
  • 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
Request deletion
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: 65 total visits (peak 9). Position: #254,377 of 1,010,412. See representatives, branches, documents and filings.