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New today 802
Updated 864
New executives 501
Reported capital $ 17,173,813

UNIVERSAL VALIDATION INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #788,7661,014,823 total
RUC: 155747776-2-2024
Total views
224
Avg / month
19
Year peak
121
Current month +77.9 % vs Mar
121

Company information

Folio
155747776 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 2 años)

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 338
    Role: Subscriber
    Links: 338
  • Name ANA GABRIELA DE LEÓN MACIAS Subscriber 16
    Role: Subscriber
    Links: 16
  • Name LORENA DEL CARMEN DIAZ MOREIRA Director / President 338
    Role: Director / President
    Links: 338
  • Name ANA GABRIELA DE LEÓN MACIAS Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name CRISTINE VICTORIA SANTAMARIA GUERRA Director / Treasurer 150
    Role: Director / Treasurer
    Links: 150
  • Name PACÍFICA LEGAL Resident Agent 248
    Role: Resident Agent
    Links: 248
  • 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
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: 224 total visits (peak 121). Position: #788,766 of 1,014,823. See representatives, branches, documents and filings.