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UNICOM HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #363,4141,007,204 total
Total views
57
Avg / month
5
Year peak
8
Current month +0.0 % vs Sep
7

Company information

Folio
299127 Mercantil
Registration date
06/03/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights UNICOM HOLDING S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives UNICOM HOLDING S.A. (8)

Name
Role
Links
View
  • Name RUFINA TAPIA DEL ROSARIO Subscriber 43
    Role: Subscriber
    Links: 43
  • Name MARIA GLADYS MENESES Subscriber 143
    Role: Subscriber
    Links: 143
  • Name RUFINA TAPIA DE VILLARREAL Director / President 1
    Role: Director / President
    Links: 1
  • Name BEYRA MARMOLEJO COPETE Director / Treasurer 136
    Role: Director / Treasurer
    Links: 136
  • Name ERIKA MORALES GIL Director / Secretary 69
    Role: Director / Secretary
    Links: 69
  • Name RAMON MARTINEZ DE LA GUARDIA Resident Agent 227
    Role: Resident Agent
    Links: 227
  • Name DORIS VELASQUEZ PEÑALBA Director / Vice President 76
    Role: Director / Vice President
    Links: 76
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA A TRAVES DE LA TOTALIDAD DE LAS ACCIONES EMITIDAS EN CIRCULACION REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNICOM HOLDING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 370892/2017 (0) 31/08/2017
    Date: 31/08/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 185280/2015 (0) 11/05/2015
    Date: 11/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2015
    Date: 27/04/2015

Entries / Precedence UNICOM HOLDING S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About UNICOM HOLDING S.A.: Summary of UNICOM HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/03/1995. Estimated traffic: 57 total visits (peak 8). Position: #363,414 of 1,007,204. See representatives, branches, documents and filings.