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UI INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#902,0501,014,823 total
Total views
34
Avg / month
3
Year peak
7
Current month+250.0 % vs Mar
7

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#902,050 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
823360Mercantil
Registration date
13/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (7 years ago)
Request update

Highlights UI INC.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (7)

Name
Role
Links
View
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber2093
    Role:Subscriber
    Links: 2093
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber2314
    Role:Subscriber
    Links: 2314
  • Name LEON SHAHAL FALIC Director426
    Role:Director
    Links: 426
  • Name JEROME FALIC Director374
    Role:Director
    Links: 374
  • Name SIMON FALIC Director375
    Role:Director
    Links: 375
  • Name LEON SHAHAL FALIC President426
    Role:President
    Links: 426
  • Name SIMON FALIC Treasurer375
    Role:Treasurer
    Links: 375
  • Name JEROME FALIC Secretary374
    Role:Secretary
    Links: 374
  • Name INFANTE &PEREZ ALMILLANO Resident Agent2734
    Role:Resident Agent
    Links: 2734
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE TODOS ELLOS EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).