LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

CORPORACION UNIDA DE FINANZAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #232,9281,007,204 total
Total views
91
Avg / month
8
Year peak
23
Current month +325.0 % vs Sep
17

Company information

Folio
418513 Mercantil
Registration date
12/06/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
Request update

Highlights CORPORACION UNIDA DE FINANZAS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives CORPORACION UNIDA DE FINANZAS, S.A. (5)

Name
Role
Links
View
  • Name GABRIEL JURADO ARIAS Director 4
    Role: Director
    Links: 4
  • Name ENRIQUE ARIAS PAREDES Subscriber 33
    Role: Subscriber
    Links: 33
  • Name ENRIQUE ARIAS PAREDES Director 33
    Role: Director
    Links: 33
  • Name ENRIQUE ARIAS PAREDES President 33
    Role: President
    Links: 33
  • Name LIC. LUIS MARTIN RODRIGUEZ Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name GABRIEL JURADO ARIAS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ENRIQUE ARIAS PAREDES Treasurer 33
    Role: Treasurer
    Links: 33
  • Name AURELIO JURADO ARIAS Secretary 2
    Role: Secretary
    Links: 2
  • Name GABRIEL JURADO ARIAS President 4
    Role: President
    Links: 4
  • Name EL PRESIDENTE, QUEIN SEGUN LA CLAUSULA DECIMO PRIMERA TENDRA PODER PARA ADMON DE LOS NEGOCIOS Y ASUNTOS DE LA CIA, PARA OBLIGAR LEGALMENTE A LA COMPAÑIA PARA CELEBRAR EN NOMBRE DE LA MISMA, CONTRATOS DE TODA CLASE, DESCRIPCION ESPECIFICAMENTE PERO S REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name AURELIO JURADO ARIAS Director 2
    Role: Director
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION UNIDA DE FINANZAS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CORPORACION UNIDA DE FINANZAS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
Request deletion
About CORPORACION UNIDA DE FINANZAS, S.A.: Summary of CORPORACION UNIDA DE FINANZAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/06/2002. Estimated traffic: 91 total visits (peak 23). Position: #232,928 of 1,007,204. See representatives, branches, documents and filings.