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    • Panama

    Corporations and Foundations

    UNION CREDIT AND GUARANTEE, S.A.

    Last query to official sources on 12 Mar 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (16)

    Related members (16)
    MONSERRAT CANADELL ABRIL
    • APODERADO
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    OSCAR AUGUSTO CEDEÑO VILLARREAL
    • DIRECTOR / SECRETARIO
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    JAIR ANTONIO DE ROZAS
    • SUSCRIPTOR
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    OSCAR AUGUSTO CEDEÑO VILLARREAL EN AUSENCIA TEMPORALES O PERMANENTE EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y A FALTA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
    INTERNATIONAL LEGAL ADVISORS, P.A
    • AGENTE RESIDENTE
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    MONTSERRAT CANADELL ABRIL
    • DIRECTOR / SECRETARIO - VOCAL
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    SUCRE, BRICEÑO & CO.,
    • AGENTE RESIDENTE
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    EL PRESIDENTE PERO EN SU AUSENCIA O INCAPAVIDAD PODRA SER REPRESENTADA POR EL SECRETARIO Y A FALTA DE LOS ANTERIORES POR EL TESORERO PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O CUALQUIER OTRA PERSONA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN AUSENCIA DE ESTE O INCAPACIDAD SERA EJERCIDA POR EL VISEPRESIDENTE Y A FALTA DE ESTE EL SECRETARIO LA OSTENTARA, SIN EMBARGO, LA JUNTA DIRECTIVA DESIGNARA COMO REPRESENTANTE LEGAL
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (111) Other organizations with which this organization shares directors and dignitaries.

    RIDSEY CONSULTING,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2001
    Related members: 4
    View

    TRANSFINANCIAL GROUP LIMITED,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2001
    Related members: 4
    View

    SAPPHO EMPLOYMENT SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2001
    Related members: 4
    View
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    UNION CREDIT AND GUARANTEE vigente
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    Official Gazette (1)

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