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UBAF GROUP HOLDING (PANAMA), S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #665,8481,011,214 total
Total views
43
Avg / month
4
Year peak
11
Current month +50.0 % vs Dec
3

Company information

Folio
30866 Mercantil
Registration date
02/10/1978
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights UBAF GROUP HOLDING (PANAMA), S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives UBAF GROUP HOLDING (PANAMA), S.A. (7)

Name
Role
Links
View
  • Name EBRAHIM AL EBRAHIM President 6
    Role: President
    Links: 6
  • Name MAURICE BELLET Vice President 2
    Role: Vice President
    Links: 2
  • Name NOUHAD G. NASSIF Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NOUHAD G. NASSIF Secretary 2
    Role: Secretary
    Links: 2
  • Name CARLOS AROSEMENA ARIAS Subscriber 4923
    Role: Subscriber
    Links: 4923
  • Name JOSE ANGEL NORIEGA PEREZ Subscriber 4150
    Role: Subscriber
    Links: 4150
  • Name EBRAHIM AL EBRAHIM Director 6
    Role: Director
    Links: 6
  • Name MAURICE BELLET Director 2
    Role: Director
    Links: 2
  • Name CHARLES BURKIN Director 1
    Role: Director
    Links: 1
  • Name AROSEMENA, NORIEGA Y CASTRO Resident Agent 3738
    Role: Resident Agent
    Links: 3738
*Links: number of companies where the executive appears with a role or relation.

Documents UBAF GROUP HOLDING (PANAMA), S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 402506/2017 (0) 21/09/2017
    Date: 21/09/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 381579/2017 (0) 13/09/2017
    Date: 13/09/2017
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 257952/2017 (0) 22/06/2017
    Date: 22/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2017
    Date: 22/06/2017

Entries / Precedence UBAF GROUP HOLDING (PANAMA), S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About UBAF GROUP HOLDING (PANAMA), S.A.: Summary of UBAF GROUP HOLDING (PANAMA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 02/10/1978. Estimated traffic: 43 total visits (peak 11). Position: #665,848 of 1,011,214. See representatives, branches, documents and filings.