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UONG INVESTMENT GROUP, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155688792-2-2019
Total views
13
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155688792 Mercantil
Registration date
06/12/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/08/2023 (hace 2 años)
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Highlights UONG INVESTMENT GROUP, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155688792-2-2019

Executives UONG INVESTMENT GROUP, CORP. (6)

Name
Role
Links
View
  • Name SONIA ANDREA CARDONA COLORADO Subscriber 135
    Role: Subscriber
    Links: 135
  • Name LAURA JOANNA FLORES BENITEZ Subscriber 60
    Role: Subscriber
    Links: 60
  • Name KEVIN UONG Director / President 2
    Role: Director / President
    Links: 2
  • Name DON DINH UONG Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name VICTOR SIMON Director 1
    Role: Director
    Links: 1
  • Name KEVIN UONG Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE Y TODOS LOS ACTOS QUE EJECUTE EN NOMBRE DE LA SOCIEDAD, JUDICIAL O EXTRAJUDICIALMENTE, SERÁN OBLIGATORIOS PARA LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UONG INVESTMENT GROUP, CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168882/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 355336/2022 (0) 01/09/2022
    Date: 01/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 210770/2022 (0) 02/06/2022
    Date: 02/06/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 474929/2019 (0) 06/12/2019
    Date: 06/12/2019

Entries / Precedence UONG INVESTMENT GROUP, CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
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About UONG INVESTMENT GROUP, CORP.: Summary of UONG INVESTMENT GROUP, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/12/2019. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.