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UNIVERSAL WEALTH ALLIANCE CO., INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #657,4461,007,204 total
RUC: 1409763-1-629633
Total views
28
Avg / month
2
Year peak
8
Current month -62.5 % vs Sep
3

Company information

Folio
629633 Mercantil
Registration date
25/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights UNIVERSAL WEALTH ALLIANCE CO., INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1409763-1-629633

Executives UNIVERSAL WEALTH ALLIANCE CO., INC. (6)

Name
Role
Links
View
  • Name AKNIA CHI PARDO Subscriber 1661
    Role: Subscriber
    Links: 1661
  • Name MARGA QUINTANAR DE CALDERON Subscriber 860
    Role: Subscriber
    Links: 860
  • Name ALEX SANTAMARIA Director 440
    Role: Director
    Links: 440
  • Name MARTIDES DELGADO Director 498
    Role: Director
    Links: 498
  • Name LIZKA VILLALOBOS Director 402
    Role: Director
    Links: 402
  • Name ALEX SANTAMARIA President 440
    Role: President
    Links: 440
  • Name LIZKA VILLALOBOS Treasurer 402
    Role: Treasurer
    Links: 402
  • Name MARTIDES DELGADO Secretary 498
    Role: Secretary
    Links: 498
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNIVERSAL WEALTH ALLIANCE CO., INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 503780/2023 (0) 19/12/2023
    Date: 19/12/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 376309/2023 (0) 19/09/2023
    Date: 19/09/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2023
    Date: 18/09/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2023
    Date: 18/09/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2023
    Date: 18/09/2023
  • Act Entry Id -11107136- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684981- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6629040- (MASTER INFORMATION) Entry 164474/2008 (0) 25/08/2008
    Date: 25/08/2008

Entries / Precedence UNIVERSAL WEALTH ALLIANCE CO., INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About UNIVERSAL WEALTH ALLIANCE CO., INC.: Summary of UNIVERSAL WEALTH ALLIANCE CO., INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/08/2008. Estimated traffic: 28 total visits (peak 8). Position: #657,446 of 1,007,204. See representatives, branches, documents and filings.