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UNITED INVESTMENTS GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
23
Avg / month
2
Year peak
6
Current month +50.0 % vs Sep
3

Company information

Folio
419816 Mercantil
Registration date
11/07/2002
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights UNITED INVESTMENTS GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives UNITED INVESTMENTS GROUP INC. (7)

Name
Role
Links
View
  • Name RICHARD ALPHONSE BALLARD VARGAS Subscriber 1832
    Role: Subscriber
    Links: 1832
  • Name IANA QUADRI DE BALLARD Subscriber 186
    Role: Subscriber
    Links: 186
  • Name HERIBERTO ORTEGA Director 3429
    Role: Director
    Links: 3429
  • Name VIELKA NEREIDA TORIBIO DE UREÑA Director 773
    Role: Director
    Links: 773
  • Name CARLOS SERRANO Director 1202
    Role: Director
    Links: 1202
  • Name HERIBERTO ORTEGA President 3429
    Role: President
    Links: 3429
  • Name CARLOS SERRANO Treasurer 1202
    Role: Treasurer
    Links: 1202
  • Name VIELKA NEREIDA TORIBIO DE UREÑA Secretary 773
    Role: Secretary
    Links: 773
  • Name BALLARD & BALLARD Resident Agent 2474
    Role: Resident Agent
    Links: 2474
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNITED INVESTMENTS GROUP INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2015
    Date: 29/01/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 33516/2015 (0) 29/01/2015
    Date: 29/01/2015

Entries / Precedence UNITED INVESTMENTS GROUP INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About UNITED INVESTMENTS GROUP INC.: Summary of UNITED INVESTMENTS GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 11/07/2002. Estimated traffic: 23 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.