Updated at 03 Jun 2024
Panama
Corporations and Foundations
UNION MANAGEMENT FINANCE AND INVESTYMENT, S.A.
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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
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Domicile
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Changes history
Changes history
Business
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22/12/23
Document submitted
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22/12/23
Document submitted
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21/12/23
Document submitted
Related members (7)
Related members (7)
BENNY WONG
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DIRECTOR - PRESIDENTE
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ERNESTO CHONG
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DIRECTOR - SECRETARIO
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EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE
ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (36)
Related organizations (36)
Other organizations with which this organization shares directors and dignitaries.
INTERNATIONAL TRUCKERS ASSOCIATION INC. Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/1989
Related members: 5
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PAN AMERICAN MOTOR CARRIER ASSOCIATION S.A. . Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/1989
Related members: 5
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GLOBAL INTERNATIONAL AND FINANCE SERVICES, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 12/02/1990
Related members: 5
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General index
UNION MANAGEME...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 07/12/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/09/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
UNION MANAGEME...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
UNION MANAGEME...
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 MANAGEME...
Operation permits (0)
Operation permits (0)
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Operations index
UNION MANAGEME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
UNION MANAGEME...
Organizacion actualizada