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UNIFICADO DE GRUPO FINANCIERO CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
54
Avg / month
5
Year peak
18
Current month -50.0 % vs Sep
3

Company information

Folio
738989 Mercantil
Registration date
17/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights UNIFICADO DE GRUPO FINANCIERO CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives UNIFICADO DE GRUPO FINANCIERO CORP (4)

Name
Role
Links
View
  • Name JUAN RICARDO LEON Subscriber 491
    Role: Subscriber
    Links: 491
  • Name ANDREY HO Subscriber 812
    Role: Subscriber
    Links: 812
  • Name RUBEN GONDOLA Director 257
    Role: Director
    Links: 257
  • Name JUAN RICARDO LEON Director 491
    Role: Director
    Links: 491
  • Name ANDREY HO Director 812
    Role: Director
    Links: 812
  • Name RUBEN GONDOLA President 257
    Role: President
    Links: 257
  • Name ANDREY HO Treasurer 812
    Role: Treasurer
    Links: 812
  • Name JUAN RICARDO LEON Secretary 491
    Role: Secretary
    Links: 491
  • Name ANDREY HO Resident Agent 812
    Role: Resident Agent
    Links: 812
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNIFICADO DE GRUPO FINANCIERO CORP (0)

Act
Date
View
  • No documents

Entries / Precedence UNIFICADO DE GRUPO FINANCIERO CORP (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About UNIFICADO DE GRUPO FINANCIERO CORP: Summary of UNIFICADO DE GRUPO FINANCIERO CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/06/2011. Estimated traffic: 54 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.