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Updated 551
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FIRST UNION FINANCE INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #137,8701,007,204 total
RUC: 46572-46-304109
Total views
115
Avg / month
10
Year peak
19
Current month +216.7 % vs Sep
19

Company information

Folio
304109 Mercantil
Registration date
07/07/1995
Address
PROVINCE PANAMÁ, OBSERVACIONES DESCRIPCIÓN: SE OTORGA PODER GENERAL AL SEÑOR FERNANDO PEREIRA SODERO FILHO.- DESCRIPCIÓN: QUE EL MANDATO OTORGADO A FAVOR DEL BRASPART INVESTMENT BANK INTERNA- TIONAL , HA SIDO RENOVADO PARA EL PERIODO MIL NOVECIENTOS NOVENTA Y CIN- CO-MIL NOVECIENTOS NOVENTA Y SEIS, PARA REPRESENTAR A LA SOCIEDAD, EN LA REPUBLICA DE BRAZIL. DESCRIPCIÓN: SE OTORGA PODER GENERAL A: GERALDO ANTONIO LOPES DA SILVA DESDE EL 25 DE JULIO DE 1996. DESCRIPCIÓN: SE OTORGA PODER GENERAL DE ADMINISTRACION A FAVOR DE RICARDO JOSE CAAMAÑO ANTA. INSCRITO AL ROLLO 65403, IMAGEN 55 DE LA SECCION DE MICROPELICULAS (MERCANTIL) DESDE EL 10 DE MAYO DE 1999 DESCRIPCIÓN: SE OTORGA PODER GENRAL DE ADMINISTRACION A FAVOR DE MARIO SAMPO SEGUN CONSTA EN EL ASIENTO NO.32560, TOMO 279, NO.20072 SEGUN CONSTA EN LA SECCION DE MICROPELICULA (MERCANTIL) DESDE EL 7 DE SEPTIEMBRE DE 1999.
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights FIRST UNION FINANCE INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
5,000,000.00
Corporate purpose
Actividades Comerciales no descritas en la Base de Datos de Licencias
Legal representative
ABEL VERGARA CARDENAS
RUC
46572-46-304109

Branches / Establishments (1)

Trade name
Address
  • Trade name FIRST UNION FINANCE INTERNATIONAL
    URB. CALLE D EL CANGREJO, EDIF. FRANZ, APTO. 1 C, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE D EL CANGREJO, EDIF. FRANZ, APTO. 1 C, PANAMÁ PANAMÁ BELLA VISTA

Executives FIRST UNION FINANCE INTERNATIONAL, S.A. (6)

Name
Role
Links
View
  • Name MARCOS BENICIO ALVES Subscriber 31
    Role: Subscriber
    Links: 31
  • Name MARIO SAMPO Subscriber 22
    Role: Subscriber
    Links: 22
  • Name ABEL VERGARA CARDENAS Subscriber 113
    Role: Subscriber
    Links: 113
  • Name MARCOS BENICIO ALVES Director 31
    Role: Director
    Links: 31
  • Name WILSON DANIEL JAYKOSZ Director 5
    Role: Director
    Links: 5
  • Name WALTER ALVES MELO Director 2
    Role: Director
    Links: 2
  • Name MARCOS BENICIO ALVES President 31
    Role: President
    Links: 31
  • Name MARCOS BENICIO ALVES Treasurer 31
    Role: Treasurer
    Links: 31
  • Name WALTER ALVES MELO Secretary 2
    Role: Secretary
    Links: 2
  • Name CAJIGAS & CONSOCIOS Resident Agent 358
    Role: Resident Agent
    Links: 358
  • Name MARCOS BENICIO ALVES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIRST UNION FINANCE INTERNATIONAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/03/2016
    Date: 28/03/2016

Entries / Precedence FIRST UNION FINANCE INTERNATIONAL, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. PODER 279
    Year: 279
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About FIRST UNION FINANCE INTERNATIONAL, S.A.: Summary of FIRST UNION FINANCE INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/07/1995. Estimated traffic: 115 total visits (peak 19). Position: #137,870 of 1,007,204. See representatives, branches, documents and filings.