LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326

UNITED TRADING GROUP LTD. INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #378,0021,011,214 total
Total views
72
Avg / month
6
Year peak
35
Current month -50.0 % vs Dec
1

Company information

Folio
725160 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights UNITED TRADING GROUP LTD. INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives UNITED TRADING GROUP LTD. INC. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23504
    Role: Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA Director 21621
    Role: Director
    Links: 21621
  • Name DIANETH M. DE OSPINO Director 27537
    Role: Director
    Links: 27537
  • Name MARTA DE SAAVEDRA Director 33497
    Role: Director
    Links: 33497
  • Name JOSE E. SILVA President 21621
    Role: President
    Links: 21621
  • Name MARTA DE SAAVEDRA Treasurer 33497
    Role: Treasurer
    Links: 33497
  • Name DIANETH M. DE OSPINO Secretary 27537
    Role: Secretary
    Links: 27537
  • Name MORGAN Y MORGAN Resident Agent 65633
    Role: Resident Agent
    Links: 65633
*Links: number of companies where the executive appears with a role or relation.

Documents UNITED TRADING GROUP LTD. INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/08/2018
    Date: 28/08/2018
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 311767/2018 (0) 28/08/2018
    Date: 28/08/2018

Entries / Precedence UNITED TRADING GROUP LTD. INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
About UNITED TRADING GROUP LTD. INC.: Summary of UNITED TRADING GROUP LTD. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/01/2011. Estimated traffic: 72 total visits (peak 35). Position: #378,002 of 1,011,214. See representatives, branches, documents and filings.