LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

UTRADE INVESTMENT HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #566,9771,010,412 total
Total views
52
Avg / month
4
Year peak
10
Current month +75.0 % vs Nov
7

Company information

Folio
155632219 Mercantil
Registration date
27/06/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
Request update

Highlights UTRADE INVESTMENT HOLDING INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives UTRADE INVESTMENT HOLDING INC. (4)

Name
Role
Links
View
  • Name KENIA MERCEDES KAN RUIZ Subscriber 25
    Role: Subscriber
    Links: 25
  • Name NILSA VARGAS MUÑOZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name KENIA MERCEDES KAN RUIZ Director / President 25
    Role: Director / President
    Links: 25
  • Name ONDINA MERCEDES RUIZ DE FREITAS Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name NILSA VARGAS MUÑOZ Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name KENIA MERCEDES KAN RUIZ Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN AUSENCIA DE ESTE SERA EJERCIDA POR EL SECRETARIO Y EN DEFECTO DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UTRADE INVESTMENT HOLDING INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 286204/2016 (0) 27/06/2016
    Date: 27/06/2016

Entries / Precedence UTRADE INVESTMENT HOLDING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About UTRADE INVESTMENT HOLDING INC.: Summary of UTRADE INVESTMENT HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/06/2016. Estimated traffic: 52 total visits (peak 10). Position: #566,977 of 1,010,412. See representatives, branches, documents and filings.