LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

UMI HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155741695-2-2023
Total views
28
Avg / month
2
Year peak
7
Current month -66.7 % vs Nov
1

Company information

Folio
155741695 Mercantil
Registration date
24/08/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2023 (hace 2 años)
Request update

Highlights UMI HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155741695-2-2023

Executives UMI HOLDING, S.A. (7)

Name
Role
Links
View
  • Name BENJAMIN GIL OVADIA BETESH Director / President 16
    Role: Director / President
    Links: 16
  • Name ABRAHAM ABBO YAKER Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name SALOMON GIL OVADIA BETESH Director / Treasurer 23
    Role: Director / Treasurer
    Links: 23
  • Name ECIJA & CO. Resident Agent 94
    Role: Resident Agent
    Links: 94
  • Name ARMANDO RAFAEL CORDOBA BUSTAVINO Subscriber 302
    Role: Subscriber
    Links: 302
  • Name DANIEL MENASH SHAMAH MASCHKOWSKI Subscriber 291
    Role: Subscriber
    Links: 291
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRAN INDISTINTAMENTE Y DE MANERA INDIVIDUAL, EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO Y EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UMI HOLDING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 351280/2023 (0) 24/08/2023
    Date: 24/08/2023

Entries / Precedence UMI HOLDING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
Request deletion
About UMI HOLDING, S.A.: Summary of UMI HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/08/2023. Estimated traffic: 28 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.