LIVE
New today 401
Updated 433
New executives 5,228
Reported capital $ 1,426,000
Sign up Log in

UPPER ENTERPRISES CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #324,8771,007,204 total
RUC: 1899616-1-722300
Total views
49
Avg / month
4
Year peak
7
Current month -20.0 % vs Sep
4

Company information

Folio
722300 Mercantil
Registration date
29/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
Request update

Highlights UPPER ENTERPRISES CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1899616-1-722300

Executives UPPER ENTERPRISES CORP. (5)

Name
Role
Links
View
  • Name JOSE FRANCISCO CASTRELLON Subscriber 5155
    Role: Subscriber
    Links: 5155
  • Name ZULEYKA ALEMAN CALDERON Subscriber 4007
    Role: Subscriber
    Links: 4007
  • Name JOSE FRANCISCO CASTRELLON Director 5155
    Role: Director
    Links: 5155
  • Name ZULEYKA ALEMAN CALDERON Director 4007
    Role: Director
    Links: 4007
  • Name IVONNE ARIZA DOMINGUEZ Director 1292
    Role: Director
    Links: 1292
  • Name JOSE FRANCISCO CASTRELLON President 5155
    Role: President
    Links: 5155
  • Name IVONNE ARIZA DOMINGUEZ Treasurer 1292
    Role: Treasurer
    Links: 1292
  • Name ZULEYKA ALEMAN CALDERON Secretary 4007
    Role: Secretary
    Links: 4007
  • Name MATA & PITTI Resident Agent 4522
    Role: Resident Agent
    Links: 4522
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UPPER ENTERPRISES CORP. (3)

Act
Date
View
  • Act Entry Id -11119848- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9719003- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6718020- (MASTER INFORMATION) Entry 227858/2010 (0) 29/12/2010
    Date: 29/12/2010

Entries / Precedence UPPER ENTERPRISES CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
Request deletion
About UPPER ENTERPRISES CORP.: Summary of UPPER ENTERPRISES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/12/2010. Estimated traffic: 49 total visits (peak 7). Position: #324,877 of 1,007,204. See representatives, branches, documents and filings.