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UNION TRADING CAPITAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155691354-2-2020
Total views
33
Avg / month
3
Year peak
5
Current month -40.0 % vs Nov
3

Company information

Folio
155691354 Mercantil
Registration date
12/02/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 1 mes)
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Highlights UNION TRADING CAPITAL INC.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155691354-2-2020

Executives UNION TRADING CAPITAL INC. (8)

Name
Role
Links
View
  • Name GGH & CO., S.A. Subscriber 911
    Role: Subscriber
    Links: 911
  • Name LEC & CIA., S.A. Subscriber 740
    Role: Subscriber
    Links: 740
  • Name MIGUEL EDUARDO URRIOLA BATISTA Director / President 334
    Role: Director / President
    Links: 334
  • Name ALVA ROSA CHIRU RUÍZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EUGENIA DIAZ OSSA Director / Treasurer 873
    Role: Director / Treasurer
    Links: 873
  • Name GALINDO, ARIAS Y LÓPEZ Resident Agent 678
    Role: Resident Agent
    Links: 678
  • Name FERNANDO ARTURO VELASCO MORAN Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENATRÁ, EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNION TRADING CAPITAL INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 194615/2020 (0) 25/08/2020
    Date: 25/08/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 60784/2020 (0) 12/02/2020
    Date: 12/02/2020

Entries / Precedence UNION TRADING CAPITAL INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About UNION TRADING CAPITAL INC.: Summary of UNION TRADING CAPITAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/02/2020. Estimated traffic: 33 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.