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GRUPO UNIDO DE INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #14,7751,007,204 total
RUC: 1896669-1-721901
Total views
136
Avg / month
11
Year peak
16
Current month +0.0 % vs Sep
15

Company information

Folio
721901 Mercantil
Registration date
22/12/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/09/2023 (hace 2 años)
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Highlights GRUPO UNIDO DE INVERSIONES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1896669-1-721901

Executives GRUPO UNIDO DE INVERSIONES, S.A. (7)

Name
Role
Links
View
  • Name ARMANDO APARICIO Subscriber 6063
    Role: Subscriber
    Links: 6063
  • Name ROBERTO BATISTA Subscriber 1358
    Role: Subscriber
    Links: 1358
  • Name ILH-INTERNATIONAL LEGAL HUB Resident Agent 70
    Role: Resident Agent
    Links: 70
  • Name HERSCHEL ALONSO Director / President 178
    Role: Director / President
    Links: 178
  • Name ALEX KING Director / Secretary 656
    Role: Director / Secretary
    Links: 656
  • Name LESLIE KERR Director / Treasurer 1113
    Role: Director / Treasurer
    Links: 1113
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO BASTANDO LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR LA EXIS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO UNIDO DE INVERSIONES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 219850/2019 (0) 10/06/2019
    Date: 10/06/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/06/2019
    Date: 10/06/2019
  • Act Entry Id -6717619- (MASTER INFORMATION) Entry 224247/2010 (0) 22/12/2010
    Date: 22/12/2010

Entries / Precedence GRUPO UNIDO DE INVERSIONES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About GRUPO UNIDO DE INVERSIONES, S.A.: Summary of GRUPO UNIDO DE INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/12/2010. Estimated traffic: 136 total visits (peak 16). Position: #14,775 of 1,007,204. See representatives, branches, documents and filings.