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UTFC PERU S.A.C., FILIAL PANAMÁ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #10,0751,010,412 total
Total views
155
Avg / month
13
Year peak
23
Current month +91.7 % vs Nov
23

Company information

Folio
155659498 Mercantil
Registration date
26/12/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights UTFC PERU S.A.C., FILIAL PANAMÁ, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives UTFC PERU S.A.C., FILIAL PANAMÁ, S.A. (7)

Name
Role
Links
View
  • Name ADA BIBIANA BEDOYA OSORIO Director / President 5
    Role: Director / President
    Links: 5
  • Name ESPERANZA LIDIA CASTILLO DE FERNANDEZ Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name INGER ELIDA AGUILERA DE LA CRUZ Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name INGER ELIDA AGUILERA DE LA CRUZ Treasurer 11
    Role: Treasurer
    Links: 11
  • Name ALEXIS JAVIER SINCLAIR PADILLA Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name CARLOS RODOLFO RIVAS Subscriber 9
    Role: Subscriber
    Links: 9
  • Name MANUEL ARNALDO RAMIREZ TELLO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LA RERPESENTACIÓN LEGAL DE LA SOCIEDAD ESTARÁ A CARGO DE LA PRESIDENTA, Y EN SU AUSENCIA DE ESTAS LA PODRÁ EJERCER LA VICE PRESIDENTE O LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UTFC PERU S.A.C., FILIAL PANAMÁ, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 36767/2018 (0) 29/01/2018
    Date: 29/01/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 536410/2017 (0) 26/12/2017
    Date: 26/12/2017

Entries / Precedence UTFC PERU S.A.C., FILIAL PANAMÁ, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About UTFC PERU S.A.C., FILIAL PANAMÁ, S.A.: Summary of UTFC PERU S.A.C., FILIAL PANAMÁ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/12/2017. Estimated traffic: 155 total visits (peak 23). Position: #10,075 of 1,010,412. See representatives, branches, documents and filings.