LIVE
New today 1,203
Updated 966
New executives 1,822
Reported capital $ 223,792,239
Sign up Log in

UNIVERSAL VALIDATION INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #788,7661,010,412 total
RUC: 155747776-2-2024
Total views
33
Avg / month
3
Year peak
8
Current month -87.5 % vs Dec
1

Company information

Folio
155747776 Mercantil
Registration date
09/02/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
Request update

Highlights UNIVERSAL VALIDATION INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155747776-2-2024

Executives UNIVERSAL VALIDATION INC. (5)

Name
Role
Links
View
  • Name LORENA DEL CARMEN DIAZ MOREIRA Subscriber 243
    Role: Subscriber
    Links: 243
  • Name ANA GABRIELA DE LEÓN MACIAS Subscriber 16
    Role: Subscriber
    Links: 16
  • Name LORENA DEL CARMEN DIAZ MOREIRA Director / President 243
    Role: Director / President
    Links: 243
  • Name ANA GABRIELA DE LEÓN MACIAS Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name CRISTINE VICTORIA SANTAMARIA GUERRA Director / Treasurer 113
    Role: Director / Treasurer
    Links: 113
  • Name PACÍFICA LEGAL Resident Agent 199
    Role: Resident Agent
    Links: 199
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD LO SERÁ EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNIVERSAL VALIDATION INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 58494/2024 (0) 09/02/2024
    Date: 09/02/2024

Entries / Precedence UNIVERSAL VALIDATION INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
Request deletion
About UNIVERSAL VALIDATION INC.: Summary of UNIVERSAL VALIDATION INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/02/2024. Estimated traffic: 33 total visits (peak 8). Position: #788,766 of 1,010,412. See representatives, branches, documents and filings.