UNITED CAPITAL FINANCIAL ENTERPRISES INC.
RUC: 503990-1-843748
Total views
30
Avg / month
3
Year peak
6
Current month
+300.0 %
vs Sep
4
Company information
Folio
503990
Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
Highlights UNITED CAPITAL FINANCIAL ENTERPRISES INC.
Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE METALES PRECIOSOS (ORO, PLATA, PLATINO), FACTURAS, FACTORING, SERVICIOS DE PAGOS A TERCEROS, DESARROLLO Y ADMISTRACIÓN DE SISTEMAS PARA EFECTUAR TRANSACCIONES A TRAVES DE INTERNET Y SERVICIOS RELACIONADOS.
Legal representative
ENRIQUE MORALES ROBET
RUC
503990-1-843748
Branches / Establishments (1)
Trade name
Address
-
Trade name UNITED CAPITAL FINANCIAL ENTERPRISES INC.
URB. CALLE 53, TORRE BANISTMO, MARBELLA, OFICINA #803, PANAMÁ PANAMÁ BELLA VISTAURB. CALLE 53, TORRE BANISTMO, MARBELLA, OFICINA #803, PANAMÁ PANAMÁ BELLA VISTA
Executives UNITED CAPITAL FINANCIAL ENTERPRISES INC. (6)
Name
Role
Links
View
-
Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y A FALTA DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
Role: REPRESENTATIVELinks: -—
*Links: number of companies where the executive appears with a role or relation.
Documents UNITED CAPITAL FINANCIAL ENTERPRISES INC. (0)
Act
Date
View
- No documents
Entries / Precedence UNITED CAPITAL FINANCIAL ENTERPRISES INC. (0)
Procedure / Document type
Year
View
About UNITED CAPITAL FINANCIAL ENTERPRISES INC.: Summary of UNITED CAPITAL FINANCIAL ENTERPRISES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/09/2005. Estimated traffic: 30 total visits (peak 6). Position: #227,211 of 1,007,204. See representatives, branches, documents and filings.