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Updated at 28 Dec 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA UNICA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    JAIME ALBERTO ARIAS
    • SUSCRIPTOR
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    TAPIA & ASOCIADOS
    • AGENTE RESIDENTE
    • DIRECTOR
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    JOSE LUIS VASQUEZ PEREZ
    • DIRECTOR / TESORERO
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    LUIS VASQUEZ PARADELA
    • TESORERO - DIRECTOR
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    JOSE VASQUEZ ESTEVEZ
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRACION DE BIENES RAICES JOLUIVA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/1973
    Related members: 10
    View

    VALU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1973
    Related members: 10
    View

    SERVICIOS LA UNION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1983
    Related members: 10
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (51)

    Government payments (51)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FINANCIERA UNICA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (5)

    News (5)
    Solo con suscripción
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    Publication date: 2023-06-14 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-01-26 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-01-11 Source: El Siglo
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    Organizacion actualizada