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UNION CREDIT AND GUARANTEE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 433024-1-461581
Total views
254
Avg / month
21
Year peak
47
Current month +90.5 % vs Sep
40

Company information

Folio
433024 Mercantil
Registration date
02/05/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2018 (hace 7 años)
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Highlights UNION CREDIT AND GUARANTEE, S.A.

Currency
US DOLLAR
Share capital
60,000,000.00
Corporate purpose
AVALISTAS COMERCIALES Y/O ECONOMICOS.
Legal representative
OSCAR AUGUSTO CEDEÑO VILLARREAL
RUC
433024-1-461581
Business activities
- Actividades de administración de empresas y de consultoría sobre administración de empresas- Empresas de Arrendamiento Financiero (contrato de Arrendamiento financiero de Bienes Muebles, Leasing)- Factoraje Financiero (Factoring)- Financieras

Branches / Establishments (1)

Trade name
Address
  • Trade name UNION CREDIT AND GUARANTEE
    URB. OBARRIO, AVENIDA NICANOR DE OBARRIO Y CALLE JUAN RAMON POLL, EDF. F&F TOWER, APTO. PISO 29, OFICINA A, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, AVENIDA NICANOR DE OBARRIO Y CALLE JUAN RAMON POLL, EDF. F&F TOWER, APTO. PISO 29, OFICINA A, PANAMÁ PANAMÁ BELLA VISTA

Executives UNION CREDIT AND GUARANTEE, S.A. (7)

Name
Role
Links
View
  • Name JAIR ANTONIO DE ROZAS Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ARIADNA RODULFO Subscriber 65
    Role: Subscriber
    Links: 65
  • Name ROBERTO CAVALLARO Director 2
    Role: Director
    Links: 2
  • Name ROBERTO CAVALLARO President 2
    Role: President
    Links: 2
  • Name NEMANJA KOPRIVICA Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name NEMANJA KOPRIVICA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name DAMIAN DEL CLOT MONTESINOS Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name DAMIAN DEL CLOT MONTESINOS Board Member 5
    Role: Board Member
    Links: 5
  • Name MIDLAND COUNSELORS Resident Agent 1156
    Role: Resident Agent
    Links: 1156
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN AUSENCIA DE ESTE O INCAPACIDAD SERA EJERCIDA POR EL VISEPRESIDENTE Y A FALTA DE ESTE EL SECRETARIO LA OSTENTARA, SIN EMBARGO, LA JUNTA DIRECTIVA DESIGNARA COMO REPRESENTANTE LEGAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNION CREDIT AND GUARANTEE, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 299427/2018 (0) 25/07/2018
    Date: 25/07/2018
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 299427/2018 (0) 25/07/2018
    Date: 25/07/2018
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 299427/2018 (0) 25/07/2018
    Date: 25/07/2018
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 478079/2015 (0) 09/11/2015
    Date: 09/11/2015
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 65057/2015 (0) 13/02/2015
    Date: 13/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/02/2015
    Date: 10/02/2015

Entries / Precedence UNION CREDIT AND GUARANTEE, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Corrección de Generales, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. PODER, Qualification Rights 2005
    Year: 2005
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About UNION CREDIT AND GUARANTEE, S.A.: Summary of UNION CREDIT AND GUARANTEE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/05/2003. Estimated traffic: 254 total visits (peak 47). Position: no ranking available. See representatives, branches, documents and filings.