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UNIGROUP ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #50,1911,010,412 total
Total views
128
Avg / month
11
Year peak
19
Current month +140.0 % vs Nov
12

Company information

Folio
307052 Mercantil
Registration date
27/09/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights UNIGROUP ENTERPRISES S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives UNIGROUP ENTERPRISES S.A. (7)

Name
Role
Links
View
  • Name JUAN PABLO FABREGA POLLERI Subscriber 490
    Role: Subscriber
    Links: 490
  • Name CARLOS ANTONIO BARSALLO PEREZ Subscriber 16
    Role: Subscriber
    Links: 16
  • Name FABREGA, BARSALLO, MOLINO Y MULINO Resident Agent 971
    Role: Resident Agent
    Links: 971
  • Name ALBERT BTESH Director / President 97
    Role: Director / President
    Links: 97
  • Name ALBERT BTESH Secretary 97
    Role: Secretary
    Links: 97
  • Name ALBERT BTESH Treasurer 97
    Role: Treasurer
    Links: 97
  • Name ORIT HARATZ DE BTESH Director 3
    Role: Director
    Links: 3
  • Name MARIA DE SUAREZ Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA POR 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 UNIGROUP ENTERPRISES S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 281372/2017 (0) 05/07/2017
    Date: 05/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 325963/2016 (0) 20/07/2016
    Date: 20/07/2016

Entries / Precedence UNIGROUP ENTERPRISES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About UNIGROUP ENTERPRISES S.A.: Summary of UNIGROUP ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/09/1995. Estimated traffic: 128 total visits (peak 19). Position: #50,191 of 1,010,412. See representatives, branches, documents and filings.