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UNION CAPITAL INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #198,5801,014,021 total
Total views
103
Avg / month
9
Year peak
14
Current month +100.0 % vs Feb
14

Company information

Folio
566035 Mercantil
Registration date
04/05/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights UNION CAPITAL INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives UNION CAPITAL INVESTMENT GROUP, S.A. (9)

Name
Role
Links
View
  • Name RAN COHEN Subscriber 6
    Role: Subscriber
    Links: 6
  • Name LOREEN BTESH DE ABADI Subscriber 26
    Role: Subscriber
    Links: 26
  • Name BENJAMIN COHEN Director 24
    Role: Director
    Links: 24
  • Name ALEJANDRA TOLENTINO Director 12
    Role: Director
    Links: 12
  • Name BENJAMIN COHEN President 24
    Role: President
    Links: 24
  • Name ALEJANDRA TOLENTINO Secretary 12
    Role: Secretary
    Links: 12
  • Name LUCILA BARBERENA G. Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name SE OTORGA PODER GENERAL A FAVOR DE DANIEL COHEN COHEN SEGUN DOCUMENTO 2432631, FICHA 566035 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE RAN MENDEL COHEN LUTMAN, SEGUN DOCUMENTO 2617644 DE LA SECCION DE PERSONAS DESDE EL 16 DE JUNIO DEL 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DANIEL HAIM COHEN COHEN Director / Treasurer 22
    Role: Director / Treasurer
    Links: 22
  • Name EL PRESIDENTE EN SUS AUSENCIAS EL TESORERO Y EN AUSENCIA DE TODOS ELLOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNION CAPITAL INVESTMENT GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 567670/2016 (0) 24/02/2017
    Date: 24/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2017
    Date: 24/02/2017

Entries / Precedence UNION CAPITAL INVESTMENT GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. PODER, Qualification Rights 2008
    Year: 2008
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About UNION CAPITAL INVESTMENT GROUP, S.A.: Summary of UNION CAPITAL INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/05/2007. Estimated traffic: 103 total visits (peak 14). Position: #198,580 of 1,014,021. See representatives, branches, documents and filings.