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UCC LOGISTICS GROUP (UCCL) S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155695112-2-2020
Total views
24
Avg / month
2
Year peak
9
Current month +100.0 % vs Sep
6

Company information

Folio
155695112 Mercantil
Registration date
22/07/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights UCC LOGISTICS GROUP (UCCL) S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155695112-2-2020

Executives UCC LOGISTICS GROUP (UCCL) S.A. (7)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 3138
    Role: Subscriber
    Links: 3138
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name JUAN JOSE ROMANO VERCELLINO DELLAFIORI Director / President 3
    Role: Director / President
    Links: 3
  • Name GERMAN ILLANES PIZARRO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALBERTO DALE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALBERTO FELIPE DALE CAMPBELL Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTNATE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE , A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UCC LOGISTICS GROUP (UCCL) S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 205519/2023 (0) 23/05/2023
    Date: 23/05/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 229924/2020 (0) 25/09/2020
    Date: 25/09/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 164445/2020 (0) 22/07/2020
    Date: 22/07/2020

Entries / Precedence UCC LOGISTICS GROUP (UCCL) S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About UCC LOGISTICS GROUP (UCCL) S.A.: Summary of UCC LOGISTICS GROUP (UCCL) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/07/2020. Estimated traffic: 24 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.