LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

UNIGROUP INVESTMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #585,2751,010,412 total
Total views
63
Avg / month
5
Year peak
21
Current month +0.0 % vs Nov
2

Company information

Folio
537080 Mercantil
Registration date
04/09/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights UNIGROUP INVESTMENT CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives UNIGROUP INVESTMENT CORPORATION (7)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 3160
    Role: Subscriber
    Links: 3160
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11490
    Role: Subscriber
    Links: 11490
  • Name ENRIQUE AMAURY POLANCO MARTINEZ Director 4
    Role: Director
    Links: 4
  • Name JOSE JUAN JIMENEZ MARRERO Director 2
    Role: Director
    Links: 2
  • Name ULISES JOAQUIN POLANCO MARTINEZ Director 4
    Role: Director
    Links: 4
  • Name ENRIQUE AMAURY POLANCO MARTINEZ President 4
    Role: President
    Links: 4
  • Name JOSE JUAN JIMENEZ MARRERO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ULISES JOAQUIN POLANCO MARTINEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name SUCRE, ARIAS & REYES Resident Agent 4363
    Role: Resident Agent
    Links: 4363
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNIGROUP INVESTMENT CORPORATION (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2017
    Date: 12/05/2017

Entries / Precedence UNIGROUP INVESTMENT CORPORATION (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
Request deletion
About UNIGROUP INVESTMENT CORPORATION: Summary of UNIGROUP INVESTMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/09/2006. Estimated traffic: 63 total visits (peak 21). Position: #585,275 of 1,010,412. See representatives, branches, documents and filings.