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UNITED TRANSFER GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #159,2761,007,204 total
Total views
96
Avg / month
8
Year peak
15
Current month -37.5 % vs Sep
5

Company information

Folio
459070 Mercantil
Registration date
23/07/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/08/2018 (hace 7 años)
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Highlights UNITED TRANSFER GROUP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives UNITED TRANSFER GROUP, S.A. (6)

Name
Role
Links
View
  • Name JANELLE RUIZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name VICTOR VALLE Subscriber 12
    Role: Subscriber
    Links: 12
  • Name RAMON ALMANZA Director 21
    Role: Director
    Links: 21
  • Name VICTOR VALLE Director 12
    Role: Director
    Links: 12
  • Name TIFFANY SANTANA Director 6
    Role: Director
    Links: 6
  • Name RAMON ALMANZA President 21
    Role: President
    Links: 21
  • Name RAMON ALMANZA Treasurer 21
    Role: Treasurer
    Links: 21
  • Name VICTOR VALLE Secretary 12
    Role: Secretary
    Links: 12
  • Name DORIS VARGAS Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name EL PRESIENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES EL SECRETARIO Y LUEGO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNITED TRANSFER GROUP, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence UNITED TRANSFER GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About UNITED TRANSFER GROUP, S.A.: Summary of UNITED TRANSFER GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/07/2004. Estimated traffic: 96 total visits (peak 15). Position: #159,276 of 1,007,204. See representatives, branches, documents and filings.