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UNIVEST MANAGEMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155612062-2-2015
Total views
50
Avg / month
4
Year peak
10
Current month -60.0 % vs Sep
2

Company information

Folio
155612062 Mercantil
Registration date
07/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
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Highlights UNIVEST MANAGEMENT, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesoria Financiera.
Legal representative
MARIA TOMASA MOYA
RUC
155612062-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name UNIVEST MANAGEMENT, CORP
    URB. OBARRIO, CL. 50 Y 59 E, EDF. CREDICORP BANK , PISO 27, APTO. 3 Y 4, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. OBARRIO, CL. 50 Y 59 E, EDF. CREDICORP BANK , PISO 27, APTO. 3 Y 4, PANAMÁ PANAMÁ SAN FRANCISCO

Executives UNIVEST MANAGEMENT, CORP. (7)

Name
Role
Links
View
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1795
    Role: Subscriber
    Links: 1795
  • Name VIOLETA ANNET HOLNESS Subscriber 1438
    Role: Subscriber
    Links: 1438
  • Name JUAN G MANCERA G Director / President 2
    Role: Director / President
    Links: 2
  • Name RICARDO ABUASSI Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JUAN PABLO TORRES Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNIVEST MANAGEMENT, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 105187/2018 (0) 14/03/2018
    Date: 14/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 390115/2015 (0) 07/09/2015
    Date: 07/09/2015

Entries / Precedence UNIVEST MANAGEMENT, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About UNIVEST MANAGEMENT, CORP.: Summary of UNIVEST MANAGEMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/09/2015. Estimated traffic: 50 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.