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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    UNION CAPITAL INVESTMENT GROUP, S.A.

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    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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    Related members (16)

    Related members (16)
    SIMON FALIC
    • DIRECTOR / TESORERO
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    JEROME FALIC
    • DIRECTOR / SECRETARIO
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    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS EL TESORERO Y EN AUSENCIA DE TODOS ELLOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A FAVOR DE DANIEL COHEN COHEN SEGUN DOCUMENTO 2432631, FICHA 566035 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES
    • Apoderado
    ALEJANDRA TOLENTINO
    • SECRETARIO - DIRECTOR
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    DANIEL HAIM COHEN COHEN
    • DIRECTOR / TESORERO
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    BENJAMIN COHEN
    • DIRECTOR - PRESIDENTE
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    SE OTORGA PODER GENERAL A FAVOR DE RAN MENDEL COHEN LUTMAN, SEGUN DOCUMENTO 2617644 DE LA SECCION DE PERSONAS DESDE EL 16 DE JUNIO DEL 2014.
    • Apoderado
    EL PRESIDENTE EN SUS AUSENCIAS EL TESORERO Y EN AUSENCIA DE TODOS ELLOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Related organizations (338) Other organizations with which this organization shares directors and dignitaries.

    F.B.C. PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2005
    Related members: 9
    View

    CASA DORADO BEACH, S DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 07/05/2015
    Related members: 9
    View

    KEREN HAYESOD 18, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2010
    Related members: 8
    View
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