LIVE
New today 401
Updated 249
New executives 4,480
Reported capital $ 1,426,000
Sign up Log in

UNI B & T DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #500,6871,007,204 total
RUC: 1695122-1-685350
Total views
45
Avg / month
4
Year peak
7
Current month +25.0 % vs Sep
5

Company information

Folio
685350 Mercantil
Registration date
15/12/2009
Validity
PERPETUAL
Status
MERGED
Last update
22/08/2018 (hace 7 años)
Request update

Highlights UNI B & T DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORIA FINANCIERA ECONOMICA.
Legal representative
JOSEPH SALTERIO
RUC
1695122-1-685350

Branches / Establishments (1)

Trade name
Address
  • Trade name UNI B & T DE PANAMA, S.A.
    URB. CALLE 50, CALLE 50, EDF. TORRE GLOBAL BANK, APTO. 3205, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, CALLE 50, EDF. TORRE GLOBAL BANK, APTO. 3205, PANAMÁ PANAMÁ BELLA VISTA

Executives UNI B & T DE PANAMA, S.A. (13)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSEPH L. SALTERIO Director 6
    Role: Director
    Links: 6
  • Name SION COHEN Director 148
    Role: Director
    Links: 148
  • Name DANIEL LEVY Director 71
    Role: Director
    Links: 71
  • Name JOSE RAMON MENA Director 15
    Role: Director
    Links: 15
  • Name MIRO YOHOROS Director 31
    Role: Director
    Links: 31
  • Name MOUSSA ATTIE Director 55
    Role: Director
    Links: 55
  • Name DAVID BTESH Director 109
    Role: Director
    Links: 109
  • Name IMAD ISSA Director 21
    Role: Director
    Links: 21
  • Name MORDECHAI ASHKENAZI Director 380
    Role: Director
    Links: 380
  • Name MOISES AZRAK Director 126
    Role: Director
    Links: 126
  • Name JOSEPH L. SALTERIO President 6
    Role: President
    Links: 6
  • Name SION COHEN Treasurer 148
    Role: Treasurer
    Links: 148
  • Name DANIEL LEVY Secretary 71
    Role: Secretary
    Links: 71
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
*Links: number of companies where the executive appears with a role or relation.

Documents UNI B & T DE PANAMA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence UNI B & T DE PANAMA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
Request deletion
About UNI B & T DE PANAMA, S.A.: Summary of UNI B & T DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 15/12/2009. Estimated traffic: 45 total visits (peak 7). Position: #500,687 of 1,007,204. See representatives, branches, documents and filings.