Updated at 31 Oct 2024
Panama
Corporations and Foundations
GRUPO FINANCIERO UNO 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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/08/24
Document submitted
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23/01/22
New article
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18/09/14
Operation permit cancelation
Related members (17)
Related members (17)
ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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EDGARDO DEL RINCON GUTIERREZ
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DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (49)
Related organizations (49)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/1994
Related members: 10
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INTERNATIONAL LODGINGS SERVICES INC.II Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/2004
Related members: 4
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INTERNATIONAL LODGINGS SERVICES INC.I Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/2004
Related members: 4
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General index
GRUPO FINANCIE...
Public deeds (26)
Public deeds (26)
Asiento Id -7227616- (DISOLUCIÓN) Entrada ...
Registration date: 18/10/2007
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Asiento Id -7382571- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 07/06/2007
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Asiento Id -7374725- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 05/06/2007
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO FINANCIE...
Real estate (2)
Real estate (2)
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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
GRUPO FINANCIE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (9)
Customs (9)
motocicleta eléctrica año 2024 marca qia...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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motocicleta electrica año 2024 marca qia...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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motocicleta eléctrica año 2024 marca qia...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Government index
GRUPO FINANCIE...
Operation permits (1)
Operation permits (1)
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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Operations index
GRUPO FINANCIE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (1)
News (1)
Publication date:
2022-01-23
Source:
La Estrella
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Publications index
GRUPO FINANCIE...
Organizacion actualizada