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UDG FINANCIAL HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
115
Avg / month
10
Year peak
34
Current month +100.0 % vs Sep
8

Company information

Folio
832305 Mercantil
Registration date
29/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights UDG FINANCIAL HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives UDG FINANCIAL HOLDINGS, S.A. (6)

Name
Role
Links
View
  • Name GABRIEL DIAZ MONTILLA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GABRIEL DIEZ POLACK Subscriber 136
    Role: Subscriber
    Links: 136
  • Name GABRIEL DIEZ MONTILLA Director 158
    Role: Director
    Links: 158
  • Name GABRIEL DIEZ POLACK Director 136
    Role: Director
    Links: 136
  • Name PATRIIA ELENA LEE Director 2
    Role: Director
    Links: 2
  • Name GABRIEL DIEZ MONTILLA President 158
    Role: President
    Links: 158
  • Name PATRIIA ELENA LEE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GABRIEL DIEZ POLACK Secretary 136
    Role: Secretary
    Links: 136
  • Name ITZARIS ALAIN Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UDG FINANCIAL HOLDINGS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 409773/2015 (0) 18/09/2015
    Date: 18/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2015
    Date: 18/09/2015

Entries / Precedence UDG FINANCIAL HOLDINGS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
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About UDG FINANCIAL HOLDINGS, S.A.: Summary of UDG FINANCIAL HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/04/2014. Estimated traffic: 115 total visits (peak 34). Position: no ranking available. See representatives, branches, documents and filings.