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UNIDO AMÉRICA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
86
Avg / month
7
Year peak
17
Current month -25.0 % vs Nov
3

Company information

Folio
155651882 Mercantil
Registration date
07/07/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights UNIDO AMÉRICA GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives UNIDO AMÉRICA GROUP, S.A. (11)

Name
Role
Links
View
  • Name ANTONIO JULIO CORONEL MACHADO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS ALEJANDRO MOGOLLÓN SCHAFER Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CASTRO & CASTRO, S.C. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MAXXIMO ANACLERIO (VOCERO) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name PARA QUE PUEDAN OBLIGAR A LA SOCIEDAD DEBEN FIRMAR COMO MINIMO DOS (2) DE ELLOS, SIENDO SIEMPRE OBLIGATORIA LA FIRMA DEL SEÑOR LUIS ALEJANDRO MOGOLLON SCHAFER Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LUIS ALEJANDRO MOGOLLON Director / President 1
    Role: Director / President
    Links: 1
  • Name SANDRO CONSALES Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ALEXANDER DAVILA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANTONIO JULIO CORONEL Vice President 1
    Role: Vice President
    Links: 1
  • Name LUIS ALEJANDRO MOGOLLON, SANDRO CONSALES, GUISEPPE ANACLERIO Y ANTONIO JULIO CORONEL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SEÑOR LUIS ALEJANDRO MOGOLLON SCHAFER, EN AUSENCIA POR EL SEÑOR ALEXANDER YOSMAN DAVILA SUAREZ, Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNIDO AMÉRICA GROUP, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 230351/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 230351/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 230351/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 80010/2018 (0) 27/02/2018
    Date: 27/02/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 287208/2017 (0) 07/07/2017
    Date: 07/07/2017

Entries / Precedence UNIDO AMÉRICA GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About UNIDO AMÉRICA GROUP, S.A.: Summary of UNIDO AMÉRICA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/07/2017. Estimated traffic: 86 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.