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UFFIZI HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #598,7171,011,214 total
Total views
49
Avg / month
4
Year peak
8
Current month -40.0 % vs Dec
3

Company information

Folio
295782 Mercantil
Registration date
13/12/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)
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Highlights UFFIZI HOLDINGS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives UFFIZI HOLDINGS, INC. (7)

Name
Role
Links
View
  • Name JUAN RAMON VALLARINO LOPEZ Subscriber 2623
    Role: Subscriber
    Links: 2623
  • Name JUAN RAMON VALLARINO JAYNES Subscriber 650
    Role: Subscriber
    Links: 650
  • Name DINA RUMEL Director / President 3
    Role: Director / President
    Links: 3
  • Name DINA RUMEL Secretary 3
    Role: Secretary
    Links: 3
  • Name DINA RUMEL Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ORIANNA HAMBLIN Director 101
    Role: Director
    Links: 101
  • Name LIZEIKA FERNANDEZ DE TOMLINSON Director 80
    Role: Director
    Links: 80
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3386
    Role: Resident Agent
    Links: 3386
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UFFIZI HOLDINGS, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 302293/2016 (0) 06/07/2016
    Date: 06/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 17172/2016 (0) 16/01/2016
    Date: 16/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014

Entries / Precedence UFFIZI HOLDINGS, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About UFFIZI HOLDINGS, INC.: Summary of UFFIZI HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/12/1994. Estimated traffic: 49 total visits (peak 8). Position: #598,717 of 1,011,214. See representatives, branches, documents and filings.