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UNIVERSAL SURETY AND RISK INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #745,5301,014,021 total
RUC: 1749164-1-696021
Total views
59
Avg / month
5
Year peak
20
Current month +300.0 % vs Feb
20

Company information

Folio
696021 Mercantil
Registration date
27/03/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)
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Highlights UNIVERSAL SURETY AND RISK INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1749164-1-696021

Executives UNIVERSAL SURETY AND RISK INC. (6)

Name
Role
Links
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  • Name ANTONIA OJO Subscriber 731
    Role: Subscriber
    Links: 731
  • Name GERASIMO SAMUDIO Subscriber 1973
    Role: Subscriber
    Links: 1973
  • Name ANTONIA OJO Director 731
    Role: Director
    Links: 731
  • Name GERSIMO SAMUDIO Director 4
    Role: Director
    Links: 4
  • Name MIRTA MOJICA DE QUINTERO Director 1265
    Role: Director
    Links: 1265
  • Name ANTONIA OJO President 731
    Role: President
    Links: 731
  • Name MIRTA MOJICA DE QUINTERO Treasurer 1265
    Role: Treasurer
    Links: 1265
  • Name GERSIMO SAMUDIO Secretary 4
    Role: Secretary
    Links: 4
  • Name PANAMA OFFSHORE LEGAL SERVICES (POLS) Resident Agent 3226
    Role: Resident Agent
    Links: 3226
  • Name EL PRESIDENTE OSTENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIER DE LOS DIGNATA- RIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNIVERSAL SURETY AND RISK INC. (3)

Act
Date
View
  • Act Entry Id -11019181- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9709757- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6476586- (MASTER INFORMATION) Entry 52005/2010 (0) 27/03/2010
    Date: 27/03/2010

Entries / Precedence UNIVERSAL SURETY AND RISK INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About UNIVERSAL SURETY AND RISK INC.: Summary of UNIVERSAL SURETY AND RISK INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/03/2010. Estimated traffic: 59 total visits (peak 20). Position: #745,530 of 1,014,021. See representatives, branches, documents and filings.