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UFB GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #17,4601,007,204 total
Total views
320
Avg / month
27
Year peak
50
Current month +17.4 % vs Sep
27

Company information

Folio
155620762 Mercantil
Registration date
07/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights UFB GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name UFB GROUP, S. A.
    URB. AVE FRANGIPANI FRENTE A LA ESTRELLA DE PANAM, CL. AVE FRANGIPANI, CASA SN, EDF. ANTIGUO LOCAL HEURTEMATTE & ARIAS, APTO. SN, PANAMÁ PANAMÁ CURUNDÚ
    URB. AVE FRANGIPANI FRENTE A LA ESTRELLA DE PANAM, CL. AVE FRANGIPANI, CASA SN, EDF. ANTIGUO LOCAL HEURTEMATTE & ARIAS, APTO. SN, PANAMÁ PANAMÁ CURUNDÚ

Executives UFB GROUP, S.A. (6)

Name
Role
Links
View
  • Name UMAR FIROZ BHIKU BHIKU Director / President 21
    Role: Director / President
    Links: 21
  • Name UMAR FIROZ BHIKU BHIKU Secretary 21
    Role: Secretary
    Links: 21
  • Name YUSUF IBRAHIM BHIKU KHOLWADIA Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name SHARIFA BHIKU BHIKU Director / Member 18
    Role: Director / Member
    Links: 18
  • Name MANUEL ANTONIO ALVAREZ CORONA Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name MARIA CORONA DIAZ DE ALVAREZ Subscriber 23
    Role: Subscriber
    Links: 23
  • Name MANUEL ANTONIO ALVAREZ CORONA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UFB GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 4946/2016 (0) 07/01/2016
    Date: 07/01/2016

Entries / Precedence UFB GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About UFB GROUP, S.A.: Summary of UFB GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/01/2016. Estimated traffic: 320 total visits (peak 50). Position: #17,460 of 1,007,204. See representatives, branches, documents and filings.