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GROUPE UNI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155692234-2-2020
Total views
18
Avg / month
2
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155692234 Mercantil
Registration date
09/03/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2023 (hace 2 años)
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Highlights GROUPE UNI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155692234-2-2020

Executives GROUPE UNI, S.A. (8)

Name
Role
Links
View
  • Name DENIS MICHEL COUSIN CARBONE Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EDWARD ENRIQUE PEREZ SANABRIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DENIS MICHEL COUSIN CARBONE Director / President 4
    Role: Director / President
    Links: 4
  • Name SEBASTIAN MADONIA Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name JOSE ALBERTO PINO OROPEZA Secretary 3
    Role: Secretary
    Links: 3
  • Name JOSE ALBERTO PINO OROPEZA Director 3
    Role: Director
    Links: 3
  • Name GESTIONES PANAMA ABOGADOS Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name PRESIDENTE O EN SU AUSENCIA EL SECRETARIO TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GROUPE UNI, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 113486/2023 (0) 23/03/2023
    Date: 23/03/2023
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 113486/2023 (0) 23/03/2023
    Date: 23/03/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 63821/2023 (0) 15/02/2023
    Date: 15/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92966/2020 (0) 09/03/2020
    Date: 09/03/2020

Entries / Precedence GROUPE UNI, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About GROUPE UNI, S.A.: Summary of GROUPE UNI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/03/2020. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.