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UNIVERSAL TRADING COMPANY T. S. CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
11
Avg / month
1
Year peak
2
Current month -50.0 % vs Sep
1

Company information

Folio
270503 Mercantil
Registration date
22/03/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights UNIVERSAL TRADING COMPANY T. S. CORP.

Currency
US DOLLAR
Share capital
25,000,000.00

Executives UNIVERSAL TRADING COMPANY T. S. CORP. (10)

Name
Role
Links
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  • Name RICARDO SOTO PAREDES Subscriber 8556
    Role: Subscriber
    Links: 8556
  • Name RAMON HEBERTO JURADO Subscriber 2436
    Role: Subscriber
    Links: 2436
  • Name FAISAL SINNO Director 4
    Role: Director
    Links: 4
  • Name SULAIMAN A. ALMUHAIDIB Director 6
    Role: Director
    Links: 6
  • Name JAMAL BADREDDIN SINNO Director 2
    Role: Director
    Links: 2
  • Name FAISAL SINNO President 4
    Role: President
    Links: 4
  • Name JAMAL BADREDDIN SINNO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SULAIMAN A. ALMUHAIDIB Secretary 6
    Role: Secretary
    Links: 6
  • Name AROSEMENA NORIEGA & CONTRERAS. Resident Agent 72
    Role: Resident Agent
    Links: 72
  • Name SE OTORGA PODER GENERAL A FAVOR DE FAISAL SINNO SEGUN DOCUMENTO 1112653,FICHA 270503 DE LA SECCION DE MERCANTIL DESDE EL 9 DE ABRIL DE 2007. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents UNIVERSAL TRADING COMPANY T. S. CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/10/2015
    Date: 30/10/2015

Entries / Precedence UNIVERSAL TRADING COMPANY T. S. CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1993
    Year: 1993
    View
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About UNIVERSAL TRADING COMPANY T. S. CORP.: Summary of UNIVERSAL TRADING COMPANY T. S. CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/03/1993. Estimated traffic: 11 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.