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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    UNITED FINANCIAL INNOVATIONS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    KATERINE JARQUIN
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    OMAR ABREGO
    • DIRECTOR - TESORERO
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    VICENTE CAÑATE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE CON TODAS SUS FACULTADES O EN SU AUSENCIA SERA EL SECRETARIO.
    • REPRESENTANTE
    CASTRELLON & DIAZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE CON TODAS SUS FACULTADES O EN SU AUSENCIA SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS INTEGRALES M NOVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2012
    Related members: 6
    View

    3SIXT TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2013
    Related members: 6
    View

    RECOLECTORA PANAMERICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2013
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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