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UNITED CAPITAL FINANCIAL ENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #227,2111,007,204 total
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
16/09/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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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 VISTA
    URB. CALLE 53, TORRE BANISTMO, MARBELLA, OFICINA #803, PANAMÁ PANAMÁ BELLA VISTA

Executives UNITED CAPITAL FINANCIAL ENTERPRISES INC. (6)

Name
Role
Links
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  • Name NAYAN ABADIA Subscriber 300
    Role: Subscriber
    Links: 300
  • Name ERIKA VELASQUEZ Subscriber 179
    Role: Subscriber
    Links: 179
  • Name YAN SUN Director 2
    Role: Director
    Links: 2
  • Name CHAO SHENG HUANG Director 2
    Role: Director
    Links: 2
  • Name NATTAWAT MUANGSVVI Director 2
    Role: Director
    Links: 2
  • Name YAN SUN President 2
    Role: President
    Links: 2
  • Name NATTAWAT MUANGSVVI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CHAO SHENG HUANG Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y A FALTA DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*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
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
Request deletion
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.