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UNIT HOLDING GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #106,8101,006,804 total
RUC: 1248551-1-592758
Total views
78
Avg / month
7
Year peak
11
Current month -63.6 % vs Sep
4

Company information

Folio
592758 Mercantil
Registration date
23/11/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 4 meses)
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Highlights UNIT HOLDING GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1248551-1-592758

Executives UNIT HOLDING GROUP S.A. (15)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8485
    Role: Subscriber
    Links: 8485
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name GEORGE ALLEN Director 9106
    Role: Director
    Links: 9106
  • Name CARMEN WONG Director 10834
    Role: Director
    Links: 10834
  • Name YVETTE ROGERS Director 17572
    Role: Director
    Links: 17572
  • Name JAQUELINE ALEXANDER Director 14769
    Role: Director
    Links: 14769
  • Name VERNA DE NELSON Director 13720
    Role: Director
    Links: 13720
  • Name GEORGE ALLEN President 9106
    Role: President
    Links: 9106
  • Name YVETTE ROGERS Vice President 17572
    Role: Vice President
    Links: 17572
  • Name YVETTE ROGERS Treasurer 17572
    Role: Treasurer
    Links: 17572
  • Name CARMEN WONG Secretary 10834
    Role: Secretary
    Links: 10834
  • Name JAQUELINE ALEXANDER Deputy Secretary 14769
    Role: Deputy Secretary
    Links: 14769
  • Name VERNA DE NELSON Deputy Secretary 13720
    Role: Deputy Secretary
    Links: 13720
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNIT HOLDING GROUP S.A. (5)

Act
Date
View
  • Act Entry Id -13653944- (LEVANTAMIENTO DE SUSPENSION NOTICE ORDENADO POR LA SSNF) 14/12/2023
    Date: 14/12/2023
  • Act Entry Id -13128060- (SUSPENSION NOTICE ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11460911- (SUSPENSION NOTICE) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10205213- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6529249- (MASTER INFORMATION) Entry 215823/2007 (0) 23/11/2007
    Date: 23/11/2007

Entries / Precedence UNIT HOLDING GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About UNIT HOLDING GROUP S.A.: Summary of UNIT HOLDING GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/11/2007. Estimated traffic: 78 total visits (peak 11). Position: #106,810 of 1,006,804. See representatives, branches, documents and filings.