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FINANCIERA UNICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 755-448-118417
Total views
51
Avg / month
4
Year peak
10
Current month +400.0 % vs Sep
10

Company information

Folio
167799 Mercantil
Registration date
09/12/1970
Validity
PERPETUAL
Status
ACTIVE
Last update
17/09/2018 (hace 7 años)
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Highlights FINANCIERA UNICA, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
SERVICIOS DE COBRANZA EN GENERAL.
Legal representative
GUSTAVO VASQUEZ PEREZ
RUC
755-448-118417
Business activities
- Otras actividades financieras, excepto seguros y fondos de pensiones

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANCIERA UNICA
    URB. CALIDONIA, CL. 27, EDF. MUEBLERIA UNION, APTO. SEGUNDO PISO, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. 27, EDF. MUEBLERIA UNION, APTO. SEGUNDO PISO, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives FINANCIERA UNICA, S.A. (11)

Name
Role
Links
View
  • Name GUSTAVO VASQUEZ PEREZ President 38
    Role: President
    Links: 38
  • Name JOSEFA PEREZ DE VASQUEZ Vice President 6
    Role: Vice President
    Links: 6
  • Name LUIS VASQUEZ PARADELA Treasurer 43
    Role: Treasurer
    Links: 43
  • Name JOSEFA PEREZ DE VASQUEZ Secretary 6
    Role: Secretary
    Links: 6
  • Name JAIME ALBERTO ARIAS Subscriber 1368
    Role: Subscriber
    Links: 1368
  • Name MARIO JULIO GALINDO HEURTEMATTE Subscriber 1022
    Role: Subscriber
    Links: 1022
  • Name GUSTAVO VASQUEZ PEREZ Director 38
    Role: Director
    Links: 38
  • Name LUIS VASQUEZ PARADELA Director 43
    Role: Director
    Links: 43
  • Name JOSE VASQUEZ ESTEVEZ Director 23
    Role: Director
    Links: 23
  • Name TAPIA & ASOCIADOS Director 4
    Role: Director
    Links: 4
  • Name EL PRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA UNICA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FINANCIERA UNICA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. COMPRA, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. ACCEDE SECUESTRO 2010
    Year: 2010
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About FINANCIERA UNICA, S.A.: Summary of FINANCIERA UNICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/12/1970. Estimated traffic: 51 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.