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UNITED CAPITAL GROUP HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155747641-2-2024
Total views
15
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155747641 Mercantil
Registration date
07/02/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
18/10/2025 (hace 2 horas)
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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 3470
    Role: Subscriber
    Links: 3470
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIANA SANCHEZ GONZALEZ Director / President 6525
    Role: Director / President
    Links: 6525
  • Name ALBINO RODRIGUEZ Director / Secretary 3053
    Role: Director / Secretary
    Links: 3053
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Director / Treasurer 996
    Role: Director / Treasurer
    Links: 996
  • Name FABREGA MOLINO Resident Agent 1742
    Role: Resident Agent
    Links: 1742
  • 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
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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: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.