LIVE
New today 401
Updated 888
New executives 7,143
Reported capital $ 1,426,000
Sign up Log in

UNITED PACIFIC FINANCIAL HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #106,3351,007,204 total
RUC: 1359763-1-619484
Total views
72
Avg / month
6
Year peak
11
Current month +33.3 % vs Sep
8

Company information

Folio
619484 Mercantil
Registration date
09/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 4 meses)
Request update

Highlights UNITED PACIFIC FINANCIAL HOLDINGS INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1359763-1-619484

Executives UNITED PACIFIC FINANCIAL HOLDINGS INC. (7)

Name
Role
Links
View
  • Name NAYAN ABADIA Subscriber 300
    Role: Subscriber
    Links: 300
  • Name ENRIQUE MORALES Subscriber 63
    Role: Subscriber
    Links: 63
  • Name ROBERTO LEDEZMA Director 3
    Role: Director
    Links: 3
  • Name HARVEY ROBERT GREEN Director 4
    Role: Director
    Links: 4
  • Name ROBERT HOWARD CRUTE Director 2
    Role: Director
    Links: 2
  • Name ROBERTO LEDEZMA President 3
    Role: President
    Links: 3
  • Name HARVEY ROBERT GREEN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ROBERT HOWARD CRUTE Secretary 2
    Role: Secretary
    Links: 2
  • Name ALFONSO FERNANDEZ Resident Agent 69
    Role: Resident Agent
    Links: 69
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNITED PACIFIC FINANCIAL HOLDINGS INC. (3)

Act
Date
View
  • Act Entry Id -11184464- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9679195- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6619032- (MASTER INFORMATION) Entry 105564/2008 (0) 09/06/2008
    Date: 09/06/2008

Entries / Precedence UNITED PACIFIC FINANCIAL HOLDINGS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About UNITED PACIFIC FINANCIAL HOLDINGS INC.: Summary of UNITED PACIFIC FINANCIAL HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/06/2008. Estimated traffic: 72 total visits (peak 11). Position: #106,335 of 1,007,204. See representatives, branches, documents and filings.