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UNIGROUP CAPITAL INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #242,0771,007,204 total
Total views
75
Avg / month
6
Year peak
18
Current month -81.3 % vs Sep
3

Company information

Folio
155623765 Mercantil
Registration date
18/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights UNIGROUP CAPITAL INC

Currency
US DOLLAR
Share capital
10,000.00

Executives UNIGROUP CAPITAL INC (8)

Name
Role
Links
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  • Name MARTHA SALAZAR Subscriber 1971
    Role: Subscriber
    Links: 1971
  • Name ILMA BELUCHE Subscriber 319
    Role: Subscriber
    Links: 319
  • Name TT & ASOCIADOS Resident Agent 2195
    Role: Resident Agent
    Links: 2195
  • Name MARIOS ANDREOU Director / President 5
    Role: Director / President
    Links: 5
  • Name CONSTANTINA TSIKOURI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name VASO ZAVALLI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CUALQUIERA D ELOS TRES DIRECTORES PODRA FIRMAR INDIVIDUALMENTE POR Y EN NOMBRE DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE SU DERECHO DE FIRMA INDIVIDUAL COMPROMETERA A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA MISMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE FIN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNIGROUP CAPITAL INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 67702/2016 (0) 18/02/2016
    Date: 18/02/2016

Entries / Precedence UNIGROUP CAPITAL INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About UNIGROUP CAPITAL INC: Summary of UNIGROUP CAPITAL INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/02/2016. Estimated traffic: 75 total visits (peak 18). Position: #242,077 of 1,007,204. See representatives, branches, documents and filings.