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GRUPO UGN, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155713868-2-2021
Total views
32
Avg / month
3
Year peak
7
Current month -42.9 % vs Sep
4

Company information

Folio
155713868 Mercantil
Registration date
12/10/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/07/2023 (hace 2 años)
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Highlights GRUPO UGN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155713868-2-2021

Executives GRUPO UGN, S.A. (6)

Name
Role
Links
View
  • Name MANUEL ANTONIO BATISTA Subscriber 24
    Role: Subscriber
    Links: 24
  • Name LIZETTE JOAN TORO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name LETICIA LASSO Director / President 2
    Role: Director / President
    Links: 2
  • Name RAFAEL WILSON Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ESTER PEÑA PINEDA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL SERÁ EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS POR LA PERSONA QUE A ESTE EFECTO DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO UGN, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 527868/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 389010/2022 (0) 28/09/2022
    Date: 28/09/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 40576/2022 (0) 03/02/2022
    Date: 03/02/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 382818/2021 (0) 12/10/2021
    Date: 12/10/2021

Entries / Precedence GRUPO UGN, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 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. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About GRUPO UGN, S.A.: Summary of GRUPO UGN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Bella, District Panamá, Province Panamá. Registered since 12/10/2021. Estimated traffic: 32 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.