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Updated at 22 Sep 2024
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    • Panama

    Corporations and Foundations

    UNITED CAPITAL MANAGEMENT OF PANAMA INC.

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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
    Business

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/06/16

      Gazette mention

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    Related members (7)

    Related members (7)
    TEODOLINDA GARCIA
    • DIRECTOR - TESORERO
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    MARCO ANTONIO ROMERO M.
    • SECRETARIO
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    NANNETTE GARCIA DE ROMERO
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO, Y EN DEFECTO DE ESTE LO SERA CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    FIRST NATIONAL SAVINGS & INVESTMENTS.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/1995
    Related members: 7
    View

    INVESTMENTS & TRADE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/1995
    Related members: 4
    View

    PAN EURO TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1998
    Related members: 2
    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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