Updated at 04 Jun 2024
Panama
Corporations and Foundations
UNIHOLDING FINANCIAL GROUP CORP.
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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
Changes history
Changes history
Business
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04/01/24
Document submitted
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04/01/24
Document submitted
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11/10/19
Document submitted
Related members (7)
Related members (7)
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JUAN CARLOS NUEZ
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SUSCRIPTOR
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SHABY GATENO
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PRESIDENTE - APODERADO - DIRECTOR
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PHILLIP GATENO
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DIRECTOR - SECRETARIO
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RICAURTE ANTONIO TAM ALVAREZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/06/2007
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 05/05/2009
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/08/2009
Related members: 4
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General index
UNIHOLDING FIN...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/09/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 01/06/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 29/11/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
UNIHOLDING FIN...
Real estate (0)
Real estate (0)
No results found
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
UNIHOLDING FIN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
UNIHOLDING FIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
UNIHOLDING FIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
UNIHOLDING FIN...
Organizacion actualizada