LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

UKELDI INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155684215-2-2019
Total views
24
Avg / month
2
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
155684215 Mercantil
Registration date
23/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2023 (hace 2 años)
Request update

Highlights UKELDI INVESTMENT INC.

Currency
US DOLLAR
Share capital
50,000.00
RUC
155684215-2-2019

Executives UKELDI INVESTMENT INC. (8)

Name
Role
Links
View
  • Name DORIA YUNDA Subscriber 340
    Role: Subscriber
    Links: 340
  • Name PANASUISSE S.A. Subscriber 273
    Role: Subscriber
    Links: 273
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DIRECTORES/DIGNATARIOS DE LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA SOCIEDAD SERÁ OBLIGANTE PARA LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN. Resident Agent 46
    Role: Resident Agent
    Links: 46
  • Name PANAYIOTIS STROUTHOS Director / President 1
    Role: Director / President
    Links: 1
  • Name LILIA IOANNOU Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name PINELOPI KOKKINOU Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HASTA QUE LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, QUIEN ESTA EXPRESAMENTE AUTORIZADO PARA REPRESENTAR A LA SOCIEDAD DE MANERA INDIVIDUAL Y EJERCERA TODAS SUS FACULTADES EN LA ADMINISTRACION DE LOS NEGOCIOS DE LA SOCIEDAD UNICAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UKELDI INVESTMENT INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 457446/2022 (0) 09/11/2022
    Date: 09/11/2022
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 97573/2020 (0) 13/03/2020
    Date: 13/03/2020
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 497440/2019 (0) 30/12/2019
    Date: 30/12/2019
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 403213/2019 (0) 15/10/2019
    Date: 15/10/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 328832/2019 (0) 23/08/2019
    Date: 23/08/2019

Entries / Precedence UKELDI INVESTMENT INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About UKELDI INVESTMENT INC.: Summary of UKELDI INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/08/2019. Estimated traffic: 24 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.