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UNI GROUP PANAMA CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #78,4401,012,417 total
Total views
143
Avg / month
12
Year peak
23
Current month -56.5 % vs Feb
10

Company information

Folio
803628 Mercantil
Registration date
22/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights UNI GROUP PANAMA CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives UNI GROUP PANAMA CORP. (7)

Name
Role
Links
View
  • Name BETH ANNE GRAY J. Subscriber 444
    Role: Subscriber
    Links: 444
  • Name KORU NOMINEES, INC. Subscriber 201
    Role: Subscriber
    Links: 201
  • Name VARSHA VYAS Director 5
    Role: Director
    Links: 5
  • Name VARSHA VYAS President 5
    Role: President
    Links: 5
  • Name MANMOHAN RAWAL Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MANMOHAN RAWAL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EDUARDO MIRANDA Director 5
    Role: Director
    Links: 5
  • Name CUPAS & LANUZA Resident Agent 51
    Role: Resident Agent
    Links: 51
  • Name EL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA, LO REPRESENTARA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNI GROUP PANAMA CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 434669/2017 (0) 13/10/2017
    Date: 13/10/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 347290/2016 (0) 03/08/2016
    Date: 03/08/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 371846/2015 (0) 15/06/2016
    Date: 15/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/06/2016
    Date: 15/06/2016

Entries / Precedence UNI GROUP PANAMA CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About UNI GROUP PANAMA CORP.: Summary of UNI GROUP PANAMA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/05/2013. Estimated traffic: 143 total visits (peak 23). Position: #78,440 of 1,012,417. See representatives, branches, documents and filings.