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UNITED CAPITAL GROUP HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155747641-2-2024
Total views
25
Avg / month
2
Year peak
6
Current month +100.0 % vs Nov
6

Company information

Folio
155747641 Mercantil
Registration date
07/02/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
18/10/2025 (hace 1 mes)
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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 3530
    Role: Subscriber
    Links: 3530
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name DIANA SANCHEZ GONZALEZ Director / President 6541
    Role: Director / President
    Links: 6541
  • Name ALBINO RODRIGUEZ Director / Secretary 3060
    Role: Director / Secretary
    Links: 3060
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Director / Treasurer 1001
    Role: Director / Treasurer
    Links: 1001
  • Name FABREGA MOLINO Resident Agent 1804
    Role: Resident Agent
    Links: 1804
  • 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: 25 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.