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UNIFICADA CENTRAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #435,1921,007,204 total
Total views
58
Avg / month
5
Year peak
11
Current month +200.0 % vs Sep
6

Company information

Folio
226969 Mercantil
Registration date
30/03/1967
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights UNIFICADA CENTRAL, S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives UNIFICADA CENTRAL, S.A. (9)

Name
Role
Links
View
  • Name OCTAVIO CAMILO FERRARI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name YOLANDA FERRARI TOOKE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VIRGINIA ALEXANDRA TOOKE FERRARI Director 4
    Role: Director
    Links: 4
  • Name DAVID MARTIN TOOKE FERRARI Director 2
    Role: Director
    Links: 2
  • Name VIRGINIA ALEXANDRA TOOKE FERRARI Secretary 4
    Role: Secretary
    Links: 4
  • Name PEDRESCHI Y PEDRESCHI Resident Agent 500
    Role: Resident Agent
    Links: 500
  • Name YOLANDA FERRARI DE TOOKE.- Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DAVID MARTIN TOOKE FERRARI President 3
    Role: President
    Links: 3
  • Name KRISTEN EMILY TOOKE PEDONE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE EN SU AUSENCIA EL TESORERO Y POR AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNIFICADA CENTRAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 485108/2017 (0) 21/11/2017
    Date: 21/11/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 140017/2017 (0) 12/04/2017
    Date: 12/04/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 82646/2015 (0) 09/03/2015
    Date: 09/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/03/2015
    Date: 05/03/2015

Entries / Precedence UNIFICADA CENTRAL, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About UNIFICADA CENTRAL, S.A.: Summary of UNIFICADA CENTRAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/03/1967. Estimated traffic: 58 total visits (peak 11). Position: #435,192 of 1,007,204. See representatives, branches, documents and filings.