Updated at 09 Apr 2024
Panama
Corporations and Foundations
UNIX FINANCIAL INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
02/12/03
Document submitted
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20/09/01
Document submitted
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21/05/97
Document submitted
Related members (11)
Related members (11)
RICARDO LACHMAN VARELA
•
SUSCRIPTOR
|
HERIBERTO ORTEGA RIVERA
•
PRESIDENTE
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BALLARD & BALLARD
•
AGENTE RESIDENTE
|
EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICE PRESIDENTE O EL
TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER
PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2031)
Related organizations (2031)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/1997
Related members: 12
|
YORKTOWN FINANCIAL SERVICES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/2001
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/02/2004
Related members: 12
|
General index
UNIX FINANCIAL...
Public deeds (6)
Public deeds (6)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
UNIX FINANCIAL...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
UNIX FINANCIAL...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
UNIX FINANCIAL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
UNIX FINANCIAL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
UNIX FINANCIAL...
Organizacion actualizada