LIVE
New today 401
Updated 426
New executives 5,201
Reported capital $ 1,426,000
Sign up Log in

U.S.A. INDUSTRIES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #312,5191,007,204 total
RUC: 1410213-1-629715
Total views
108
Avg / month
9
Year peak
17
Current month -46.2 % vs Sep
7

Company information

Folio
629715 Mercantil
Registration date
25/08/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
Request update

Highlights U.S.A. INDUSTRIES INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
FABRICACION Y VENTA DE ENVASES PLASTICOS, CLOROX BLANQUEADOR Y COSMETICOS EN GENERAL.
Legal representative
ALEXIS BLASSER STANZIOLA
RUC
1410213-1-629715
Business activities
- venta, almacenamiento, importación, depósito y distribución al por menor de productos farmacéuticos y medicinales, cosméticos y artículos de tocador

Branches / Establishments (3)

Trade name
Address
  • Trade name U.S.A. INDUSTRIES INC
    URB. BUENOS AIRES, CL. PRIMERA, CASA 1, PANAMÁ PANAMÁ PEDREGAL
    URB. BUENOS AIRES, CL. PRIMERA, CASA 1, PANAMÁ PANAMÁ PEDREGAL
  • Trade name U.S.A. INDUSTRIES INC.
    URB. BUENOS AIRES, CL. PRIMERA, CASA 128, PANAMÁ PANAMÁ PEDREGAL
    URB. BUENOS AIRES, CL. PRIMERA, CASA 128, PANAMÁ PANAMÁ PEDREGAL
  • Trade name USA INDUSTRIES INC.
    URB. BUENOS AIRES, CL. PRIMERA, CASA 128, PANAMÁ PANAMÁ PEDREGAL
    URB. BUENOS AIRES, CL. PRIMERA, CASA 128, PANAMÁ PANAMÁ PEDREGAL

Executives U.S.A. INDUSTRIES INC. (5)

Name
Role
Links
View
  • Name ALEXIS BLASSER STANZIOLA Subscriber 72
    Role: Subscriber
    Links: 72
  • Name ALEXIS BLASSER STANZIOLA Director 72
    Role: Director
    Links: 72
  • Name GABRIEL ANTONIO MONTENEGRO GONZALEZ Resident Agent 96
    Role: Resident Agent
    Links: 96
  • Name ALEXIS BLASSER STANZIOLA Attorney-in-Fact 72
    Role: Attorney-in-Fact
    Links: 72
  • Name ALEXIS BLASSER STANZIOLA President 72
    Role: President
    Links: 72
  • Name ALEXIS BLASSER STANZIOLA Secretary 72
    Role: Secretary
    Links: 72
  • Name ALEXIS BLASSER STANZIOLA Treasurer 72
    Role: Treasurer
    Links: 72
  • Name JORGE RENE AYALA MENDOZA Director 8
    Role: Director
    Links: 8
  • Name JAVIER BLADIVIR MAGALLON RAMGEL Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents U.S.A. INDUSTRIES INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 280755/2018 (0) 10/07/2018
    Date: 10/07/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 241768/2018 (0) 05/07/2018
    Date: 05/07/2018
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 264667/2018 (0) 28/06/2018
    Date: 28/06/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 114694/2017 (0) 21/03/2017
    Date: 21/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 128465/2015 (0) 22/04/2015
    Date: 22/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2014
    Date: 04/12/2014

Entries / Precedence U.S.A. INDUSTRIES INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
Request deletion
About U.S.A. INDUSTRIES INC.: Summary of U.S.A. INDUSTRIES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/08/2008. Estimated traffic: 108 total visits (peak 17). Position: #312,519 of 1,007,204. See representatives, branches, documents and filings.