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UNI KAPITAL 2004 INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
71
Avg / month
6
Year peak
15
Current month -14.3 % vs Sep
6

Company information

Folio
788856 Mercantil
Registration date
06/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights UNI KAPITAL 2004 INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives UNI KAPITAL 2004 INVESTMENT, S.A. (8)

Name
Role
Links
View
  • Name IVETTE DEL CARMEN LLERENA ACUÑA Subscriber 102
    Role: Subscriber
    Links: 102
  • Name NILENA LUQUE Subscriber 37
    Role: Subscriber
    Links: 37
  • Name FLORENCIO RAMON DE LA ROSA COELLO Director 13
    Role: Director
    Links: 13
  • Name FLORENCIO RAMON DE LA ROSA COELLO President 13
    Role: President
    Links: 13
  • Name OLGA LUCIA GUZMAN NAVIA Director 2
    Role: Director
    Links: 2
  • Name OLGA LUCIA GUZMAN NAVIA Secretary 6
    Role: Secretary
    Links: 6
  • Name RAMBRA DEVELOPMENT, S.A. Director 2
    Role: Director
    Links: 2
  • Name RAMBRA DEVELOPMENT, S.A. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CHRISTIAN BONILLA Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE, Y, EN SU AUSENCIA, AL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name FLORENCIO RAMON DE LA ROSA COELLO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNI KAPITAL 2004 INVESTMENT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 523935/2016 (0) 12/12/2016
    Date: 12/12/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 491173/2015 (0) 16/11/2015
    Date: 16/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92015060/2014 (0) 12/11/2014
    Date: 12/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence UNI KAPITAL 2004 INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About UNI KAPITAL 2004 INVESTMENT, S.A.: Summary of UNI KAPITAL 2004 INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/12/2012. Estimated traffic: 71 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.