LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

FINANCIERA UNION CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #549,3441,007,204 total
RUC: 820590-1-500073
Total views
35
Avg / month
3
Year peak
10
Current month +0.0 % vs Sep
4

Company information

Folio
500073 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights FINANCIERA UNION CORPORATION, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
GESTIONAR EL NEGOCIO DE FINANCIERA, PRESTAMOS PERSONALES, PRESTAMOS COMERCIALES Y PRESTAMOS HIPOTECARIOS.
Legal representative
LUIS VASQUEZ PARADELA
RUC
820590-1-500073

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANCIERA UNION CORPORATION, S.A.
    URB. AVENIDA CENTRAL, CALLE 27, CASA #1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVENIDA CENTRAL, CALLE 27, CASA #1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives FINANCIERA UNION CORPORATION, S.A. (6)

Name
Role
Links
View
  • Name HARMODIO MARTIN RECUERO Subscriber 228
    Role: Subscriber
    Links: 228
  • Name MARIE ORDO#EZ Subscriber 127
    Role: Subscriber
    Links: 127
  • Name LUIS VASQUEZ PARADELA Director 43
    Role: Director
    Links: 43
  • Name JOSE LUIS VASQUEZ PEREZ Director 2
    Role: Director
    Links: 2
  • Name GUSTAVO VASQUEZ PEREZ Director 38
    Role: Director
    Links: 38
  • Name LUIS VASQUEZ PARADELA President 43
    Role: President
    Links: 43
  • Name JOSE LUIS VASQUEZ PEREZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GUSTAVO VASQUEZ PEREZ Secretary 38
    Role: Secretary
    Links: 38
  • Name HARMODIO MARTIN RECUERO Resident Agent 228
    Role: Resident Agent
    Links: 228
  • Name SERA EL PRESIDENTE Y EN SUDEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA UNION CORPORATION, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FINANCIERA UNION CORPORATION, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
About FINANCIERA UNION CORPORATION, S.A.: Summary of FINANCIERA UNION CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/07/2005. Estimated traffic: 35 total visits (peak 10). Position: #549,344 of 1,007,204. See representatives, branches, documents and filings.