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UNIQUE HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #646,2761,010,412 total
RUC: 1213486-1-584871
Total views
47
Avg / month
4
Year peak
6
Current month -80.0 % vs Nov
1

Company information

Folio
584871 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/06/2025 (hace 6 meses)

Highlights UNIQUE HOLDING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1213486-1-584871

Executives UNIQUE HOLDING INC. (7)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name II PRESIDENTS (PTY) LIMITED Director 82
    Role: Director
    Links: 82
  • Name II SECRETARIES (PTY) LIMITED Director 89
    Role: Director
    Links: 89
  • Name II TREASURERS (PTY) LIMITED Director 83
    Role: Director
    Links: 83
  • Name II PRESIDENTS (PTY) LIMITED President 82
    Role: President
    Links: 82
  • Name II TREASURERS (PTY) LIMITED Treasurer 83
    Role: Treasurer
    Links: 83
  • Name II SECRETARIES (PTY) LIMITED Secretary 89
    Role: Secretary
    Links: 89
  • Name FABREGA, MOLINO Y MULINO Resident Agent 1193
    Role: Resident Agent
    Links: 1193
  • Name LA REPRESENTACIN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESO RERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents UNIQUE HOLDING INC. (3)

Act
Date
View
  • Act Entry Id -10921174- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9674040- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6463090- (MASTER INFORMATION) Entry 175131/2007 (0) 26/09/2007
    Date: 26/09/2007

Entries / Precedence UNIQUE HOLDING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
About UNIQUE HOLDING INC.: Summary of UNIQUE HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/09/2007. Estimated traffic: 47 total visits (peak 6). Position: #646,276 of 1,010,412. See representatives, branches, documents and filings.