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UNIVERSAL TRADE CAPITAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #114,4471,007,204 total
RUC: 2221789-1-776581
Total views
66
Avg / month
6
Year peak
13
Current month +160.0 % vs Sep
13

Company information

Folio
776581 Mercantil
Registration date
06/08/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights UNIVERSAL TRADE CAPITAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2221789-1-776581

Executives UNIVERSAL TRADE CAPITAL INC. (5)

Name
Role
Links
View
  • Name ANGEL LORENZO Subscriber 1256
    Role: Subscriber
    Links: 1256
  • Name JESUS ARNAEZ Subscriber 444
    Role: Subscriber
    Links: 444
  • Name LUIS MARTINEZ Director 244
    Role: Director
    Links: 244
  • Name ANGEL LORENZO Director 1256
    Role: Director
    Links: 1256
  • Name STEPHANIE MENA Director 779
    Role: Director
    Links: 779
  • Name LUIS MARTINEZ President 244
    Role: President
    Links: 244
  • Name STEPHANIE MENA Treasurer 779
    Role: Treasurer
    Links: 779
  • Name ANGEL LORENZO Secretary 1256
    Role: Secretary
    Links: 1256
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNIVERSAL TRADE CAPITAL INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 151429/2022 (0) 19/04/2022
    Date: 19/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 487999/2021 (0) 18/01/2022
    Date: 18/01/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 17/01/2022
    Date: 17/01/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 17/01/2022
    Date: 17/01/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 17/01/2022
    Date: 17/01/2022
  • Act Entry Id -11114171- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9738212- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6408832- (MASTER INFORMATION) Entry 146582/2012 (0) 06/08/2012
    Date: 06/08/2012

Entries / Precedence UNIVERSAL TRADE CAPITAL INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE FUNDACION DE INTERES PRIVADO, Qualification Rights, Single Fee 2012
    Year: 2012
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About UNIVERSAL TRADE CAPITAL INC.: Summary of UNIVERSAL TRADE CAPITAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/08/2012. Estimated traffic: 66 total visits (peak 13). Position: #114,447 of 1,007,204. See representatives, branches, documents and filings.