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UPSCALE FINANCE ONE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #637,7891,010,412 total
RUC: 155600305-2-2015
Total views
33
Avg / month
3
Year peak
7
Current month -50.0 % vs Nov
2

Company information

Folio
155600305 Mercantil
Registration date
23/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
07/11/2025 (hace 25 días)
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Highlights UPSCALE FINANCE ONE CORP.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
155600305-2-2015

Executives UPSCALE FINANCE ONE CORP. (7)

Name
Role
Links
View
  • Name CARLOS ALBERTO WEAND Ortiz Subscriber 10
    Role: Subscriber
    Links: 10
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name ROSA MARIA SANCHEZ LICONA Director / President 167
    Role: Director / President
    Links: 167
  • Name ALBERLI MARGARITA MALDONADO Director / Secretary 98
    Role: Director / Secretary
    Links: 98
  • Name NICOLE AROSEMENA RODRIGUEZ Director / Treasurer 81
    Role: Director / Treasurer
    Links: 81
  • Name ROBLES Y ROBLES Resident Agent 2854
    Role: Resident Agent
    Links: 2854
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDA Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UPSCALE FINANCE ONE CORP. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 250325/2022 (0) 24/06/2022
    Date: 24/06/2022
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 189838/2022 (0) 20/05/2022
    Date: 20/05/2022
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 187006/2022 (0) 13/05/2022
    Date: 13/05/2022
  • Act Electronic Entry Nº 8 (Resident Agent Resignation) Entry 171802/2022 (0) 11/05/2022
    Date: 11/05/2022
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 199289/2021 (0) 27/07/2021
    Date: 27/07/2021
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 199289/2021 (0) 27/07/2021
    Date: 27/07/2021
  • Act Electronic Entry Nº 5 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 352538/2019 (0) 23/07/2021
    Date: 23/07/2021
  • Act Electronic Entry Nº 4 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 231408/2021 (0) 28/06/2021
    Date: 28/06/2021
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139603/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 335646/2019 (0) 28/09/2019
    Date: 28/09/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 165839/2015 (0) 23/04/2015
    Date: 23/04/2015

Entries / Precedence UPSCALE FINANCE ONE CORP. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About UPSCALE FINANCE ONE CORP.: Summary of UPSCALE FINANCE ONE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/04/2015. Estimated traffic: 33 total visits (peak 7). Position: #637,789 of 1,010,412. See representatives, branches, documents and filings.