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UNICAS INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #1,4291,007,204 total
Total views
255
Avg / month
21
Year peak
31
Current month +10.7 % vs Sep
31

Company information

Folio
361580 Mercantil
Registration date
20/05/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights UNICAS INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives UNICAS INVESTMENTS CORP. (12)

Name
Role
Links
View
  • Name VICTOR MENDEZ FABREGA Subscriber 151
    Role: Subscriber
    Links: 151
  • Name NOHEMI SPIEGEL DE MENDEZ Subscriber 231
    Role: Subscriber
    Links: 231
  • Name SE OTORGA PODER GENERAL A RODOLFO KONG VIELMAN, CARMEN SERRA DE KONG, GUISELA KONG DE SIMERI. INSCRITO AL ROLLO 65693, IMAGEN 19 DE LA SECCION DE MICROPELICULAS MERCANTIL DESDE EL 28 DE MAYO DE 1999 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL OTORGADO A MARIA DEL CARMEN SERRA CASTILLO DE KNG, SEGUN DOCUMENTO 628281 DE LA SECCION DE MERCANTIL DESDE EL 16 DE JUNIO DE 2004 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE RODOLFO KONG VIELMAN Y MARIA DEL CARMEN CASTILLO DE KONG SEGUN DOCUMENTO 1893656, FICHA 361580 DE LA SECCION DE MERCANTIL DESDE EL 17 DE DICIEMBRE DE 2010 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE JOSE MARIA KONG SERRA Y RODOLFO JOSE KONG SERRA SEGUN DOCUMENTO NUMERO 2665057 DE LA SECCION DE PERSONAS DESDE 02 DE SEPTIEMBRE DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ORLANDO LOPEZ AROSEMENA Attorney-in-Fact 985
    Role: Attorney-in-Fact
    Links: 985
  • Name LOPEZ DURLING Resident Agent 424
    Role: Resident Agent
    Links: 424
  • Name ROYAL PROSPERITY CORP. Director / President 45
    Role: Director / President
    Links: 45
  • Name LOYALTY GROUP CORP. Director / Treasurer 116
    Role: Director / Treasurer
    Links: 116
  • Name JUNIOR EXECUTIVE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LOYALTY GROUP CORP. Vice President 116
    Role: Vice President
    Links: 116
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNICAS INVESTMENTS CORP. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 417143/2016 (0) 11/10/2016
    Date: 11/10/2016
  • Act Electronic Entry Nº 8 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 324014/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 542443/2015 (0) 18/12/2015
    Date: 18/12/2015
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 530952/2015 (0) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 524645/2015 (0) 07/12/2015
    Date: 07/12/2015
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 134198/2015 (0) 15/04/2015
    Date: 15/04/2015
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 134194/2015 (0) 13/04/2015
    Date: 13/04/2015
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 134174/2015 (0) 08/04/2015
    Date: 08/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/04/2015
    Date: 08/04/2015

Entries / Precedence UNICAS INVESTMENTS CORP. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About UNICAS INVESTMENTS CORP.: Summary of UNICAS INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/05/1999. Estimated traffic: 255 total visits (peak 31). Position: #1,429 of 1,007,204. See representatives, branches, documents and filings.