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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    UNITED EUROPEAN FINANCE CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 25/03/97

      Document submitted

      Solo con suscripción

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    Related members (7)

    Related members (7)
    EVELIO ENRIQUE ROJAS OLMOS
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    LIC. ELIAS IBARRA RUIZ
    • AGENTE RESIDENTE
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    ALMENGOR BORBUA ALCEDO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, PERO TAMBIEN LA SOCIEDAD PODRA SER REPRESENTADA POR CUALQUIER OTRA PERSONA DESIGNADA Y DEBIDAMENTE NOMBRADA POR EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    UNIGLOBAL FINANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/1997
    Related members: 14
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    GLOBAL CREDIT (LTD.) CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/1997
    Related members: 6
    View

    UNITED GLOBAL FINANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/1997
    Related members: 6
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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