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UNIVERSAL TELECOM &ENERGY, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#617,0251,014,823 total
RUC: 248855-12-32700
Total views
68
Avg / month
6
Year peak
16
Current month+433.3 % vs Mar
16

What matters most in this file

Time on record
Registered 34 years ago
Recent activity
7 years ago
What you can review
8 entries or filings to review
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#617,025 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
248855Mercantil
Registration date
01/07/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (7 years ago)
Request update

Highlights UNIVERSAL TELECOM &ENERGY, S.A.

Currency
US DOLLAR
Share capital
40,000.00 US DOLLAR
Corporate purpose
DISTRIBUCION, COMPRA Y VENTA AL POR MENOR DE MERCANCIA SECA TALES COMO: CALBES, TRANFORMADORES, BOMBAS DE AGUA, CALDERAS, TURBINAS, COMPRESORES, LUMINARIAS, CONTACTORES, BATERIAS DE PLOMO, MOTORES ELECTRICOS Y AQUELLOS EQUIPOS QUE NO REQUIERAN DE REQUISIT
Legal representative
JULIO CESAR ESPINOSA CABALLERO
RUC
248855-12-32700

Branches / Establishments (1)

Trade name
Address
  • Trade name UNIVERSAL TELECOM &ENERGY, S.A.
    URB. VIA GRECIA, REPARTO EL CARMEN, CHALET NO. 37-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA GRECIA, REPARTO EL CARMEN, CHALET NO. 37-A, PANAMÁ PANAMÁ BELLA VISTA

Executives UNIVERSAL TELECOM &ENERGY, S.A. (8)

Name
Role
Links
View
  • Name ANIBAL ESPINOSA Treasurer6
    Role:Treasurer
    Links: 6
  • Name JULIO CESAR ESPINOSA CABALLERO Director19
    Role:Director
    Links: 19
  • Name RIGOBERTO MATOS Subscriber6
    Role:Subscriber
    Links: 6
  • Name ANIBAL ESPINOSA Director6
    Role:Director
    Links: 6
  • Name ETELVINA CABALLERO Director4
    Role:Director
    Links: 4
  • Name VANESSA CORNEJO Resident Agent46
    Role:Resident Agent
    Links: 46
  • Name JULIO CESAR ESPINOSA CABALLERO President19
    Role:President
    Links: 19
  • Name ZSUZSANNA PATTOGATO DE ESPINOSA Secretary11
    Role:Secretary
    Links: 11
  • Name EL PRESIDENTE EN SUS AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU DEFECTO EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
  • Name JULIO CESAR ESPINOSA Subscriber16
    Role:Subscriber
    Links: 16
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings UNIVERSAL TELECOM &ENERGY, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history UNIVERSAL TELECOM &ENERGY, S.A. (8)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 267
    Year: 267
  • Filing / doc. MINUTE, Qualification Rights 252
    Year: 252
  • Filing / doc. MINUTE, Qualification Rights 252
    Year: 252
  • Filing / doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Filing / doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Filing / doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Filing / doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Filing / doc. MINUTE, Qualification Rights 2000
    Year: 2000
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.
  • Look at branches or locations if you want to confirm presence or coverage.