Updated at 12 Nov 2024
Panama
Corporations and Foundations
UNION BANCAIRE PRIVEE, UBP CIERRE DE POERACIONES EN PANAMA
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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
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Changes history
Changes history
Business
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11/06/04
Document submitted
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15/07/03
Document submitted
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26/05/03
Document submitted
Related members (40)
Related members (40)
FERNAND HAISSLY
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DIRECTOR ADMINISTRATIVO
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RAPHAEL RECANATI (DIRECT.PREST.)
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DIRECTOR
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HENRI KLEIN (DIR. GENERAL Y GERENTE)
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DIRECTOR
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RODRIGO AROSEMENA ------------------------------------------------------------------------SE AUTORIZA LA LIQUIDACION DE LA SOCIEDAD SEGUN DOCUMENTO 71998 DE LA FICHA S.E. 121 DE LA SECCION DE MERCANTIL DESDE 2 DE JUNIO DE 2003.--------------------
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (80)
Related organizations (80)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/1955
Related members: 5
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General index
UNION BANCAIRE...
Public deeds (20)
Public deeds (20)
Asiento Id -11129738- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 26/11/2019
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Asiento Id -10772428- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 06/11/2019
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ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9137045- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE)
Registration date: 08/01/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
UNION BANCAIRE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
UNION BANCAIRE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
UNION BANCAIRE...
Operation permits (0)
Operation permits (0)
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Operations index
UNION BANCAIRE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
UNION BANCAIRE...
Organizacion actualizada