LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

UNITED CAPITAL GROUP HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #872,3601,011,214 total
RUC: 155747641-2-2024
Total views
28
Avg / month
2
Year peak
8
Current month -87.5 % vs Dec
1

Company information

Folio
155747641 Mercantil
Registration date
07/02/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
18/10/2025 (hace 3 meses)
Request update

Highlights UNITED CAPITAL GROUP HOLDINGS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155747641-2-2024

Executives UNITED CAPITAL GROUP HOLDINGS CORP. (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3566
    Role: Subscriber
    Links: 3566
  • Name NILO SANTOS Subscriber 6041
    Role: Subscriber
    Links: 6041
  • Name DIANA SANCHEZ GONZALEZ Director / President 6553
    Role: Director / President
    Links: 6553
  • Name ALBINO RODRIGUEZ Director / Secretary 3068
    Role: Director / Secretary
    Links: 3068
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Director / Treasurer 1002
    Role: Director / Treasurer
    Links: 1002
  • Name FABREGA MOLINO Resident Agent 1846
    Role: Resident Agent
    Links: 1846
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES MARTIN LOSEN WIEMAN, REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNITED CAPITAL GROUP HOLDINGS CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 54921/2024 (0) 07/02/2024
    Date: 07/02/2024

Entries / Precedence UNITED CAPITAL GROUP HOLDINGS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
Request deletion
About UNITED CAPITAL GROUP HOLDINGS CORP.: Summary of UNITED CAPITAL GROUP HOLDINGS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/02/2024. Estimated traffic: 28 total visits (peak 8). Position: #872,360 of 1,011,214. See representatives, branches, documents and filings.