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UNION DE BANCOS, S.A. (UNIBANK)

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#775,1821,014,823 total
RUC: 979-48-111749
Total views
41
Avg / month
3
Year peak
9
Current month+200.0 % vs Mar
9

Resumen rápido de esta ficha

Estado hoy
DISSOLVED
Tipo de empresa
CORPORATION (JOINT-STOCK COMPANY)
Fecha de inscripción
26/07/1973
Última actualización
22/09/2018 (hace 7 años)
Ubicación
Panamá
Capital registrado
1,200,000.00 US DOLLAR

Qué destaca aquí

  • Está en la posición #775,182 del ranking del directorio, dentro de 1,014,823 empresas.
  • Aquí puedes revisar 28 persona(s) vinculada(s), con sus cargos o responsabilidades visibles.
  • Se muestran 1 establecimiento(s) o sucursal(es), útil si quieres confirmar presencia operativa.
  • La última actualización visible es antigua;si el dato es sensible, conviene confirmarlo.

Company information

Folio
3394Mercantil
Registration date
26/07/1973
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/09/2018 (hace 7 años)
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Highlights UNION DE BANCOS, S.A. (UNIBANK)

Currency
US DOLLAR
Share capital
1,200,000.00 US DOLLAR
Corporate purpose
Banca
Legal representative
MOLINA JUAN FRANCISCO
RUC
979-48-111749

Branches / Establishments (1)

Trade name
Address
  • Trade name UNION DE BANCOS S A
    URB. BELLA VISTA, CALLE 39 Y AVE CUBA, EDF. TERRACO, APTO. S/N, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 39 Y AVE CUBA, EDF. TERRACO, APTO. S/N, PANAMÁ PANAMÁ BELLA VISTA

Executives UNION DE BANCOS, S.A. (UNIBANK) (28)

Name
Role
Links
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  • Name JOHN D. FOX Vice President1
    Role:Vice President
    Links: 1
  • Name HENRY C. GORYAT JR. Director1
    Role:Director
    Links: 1
  • Name BENJAMIN BEINSWONG Director1
    Role:Director
    Links: 1
  • Name PAUL G.BAILEY Director1
    Role:Director
    Links: 1
  • Name DAVID E. MASNATA JR. Director4
    Role:Director
    Links: 4
  • Name LYNN H. MILLER Director1
    Role:Director
    Links: 1
  • Name JAIME MOSQUERA CASTRO Director2
    Role:Director
    Links: 2
  • Name HARRY P. BARRAND Director1
    Role:Director
    Links: 1
  • Name HORST L. TIEFENTHALER Director1
    Role:Director
    Links: 1
  • Name GUILLERMO HERNANDEZ CARTAYA Chairman of the Board5
    Role:Chairman of the Board
    Links: 5
  • Name LANCE J. CUNHA Vice President4
    Role:Vice President
    Links: 4
  • Name DAVID E. MASNATA JR. Vice President4
    Role:Vice President
    Links: 4
  • Name VICENTE CARRODEGUAS Vice President4
    Role:Vice President
    Links: 4
  • Name FERNANDO CAPABLANCA Executive Vice President2
    Role:Executive Vice President
    Links: 2
  • Name JOHN F. MOLINA General Manager1
    Role:General Manager
    Links: 1
  • Name CARLOS ZAMBRANO ULLOA Director1
    Role:Director
    Links: 1
  • Name PHILIP C. GUGEL Director1
    Role:Director
    Links: 1
  • Name ALFREDO PEREZ CASELLAS Alternate Director30
    Role:Alternate Director
    Links: 30
  • Name LANCE J. CUNHA Alternate Director4
    Role:Alternate Director
    Links: 4
  • Name GERALD CASHMAN Alternate Director1
    Role:Alternate Director
    Links: 1
  • Name SEGUNDO SUPLENTEPATRICK BRENNAN Alternate Director1
    Role:Alternate Director
    Links: 1
  • Name RANDY ATTIKSSON Alternate Director1
    Role:Alternate Director
    Links: 1
  • Name MANUEL MOSQUERA Alternate Director6
    Role:Alternate Director
    Links: 6
  • Name GLENN B. DAVIS III Alternate Director1
    Role:Alternate Director
    Links: 1
  • Name VICENTE CARRODEGUAS Alternate Director4
    Role:Alternate Director
    Links: 4
  • Name JAIME MOSQUERA CASTRO President2
    Role:President
    Links: 2
  • Name WILBUR C. ANDREWS, JR. Vice President1
    Role:Vice President
    Links: 1
  • Name VICENTE CARRODEGUAS Treasurer4
    Role:Treasurer
    Links: 4
  • Name DAVID E. MASNATA JR. Secretary4
    Role:Secretary
    Links: 4
  • Name ALFREDO DE JESUS PEREZ CASELLAS Subscriber4
    Role:Subscriber
    Links: 4
  • Name ARTURO ULISES VALLARINO B. Subscriber1
    Role:Subscriber
    Links: 1
  • Name GUILLERMO HERNANDEZ CARTAYA Director5
    Role:Director
    Links: 5
  • Name FRANCISCO J. FERNANDEZ Director17
    Role:Director
    Links: 17
  • Name FERNANDO CAPABLANCA Director2
    Role:Director
    Links: 2
  • Name WFC. DE PANAMA, S.A. Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name EL PRESIDENTE: JAIME MOSQUERA CASTRO. .- REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNION DE BANCOS, S.A. (UNIBANK) (0)

Act
Date
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  • No documents

Entries / Precedence UNION DE BANCOS, S.A. (UNIBANK) (0)

Procedure / Document type
Year
View
    Request deletion

    Qué revisar primero

    • Empieza por el estado "DISSOLVED"y compáralo con la fecha de la última actualización.
    • Mira la sección de directivos: hay 28 registro(s) visibles.
    • Revisa establecimientos y sucursales si estás validando operación física o cobertura.
    • Lee observaciones, objeto o actividades si quieres entender mejor a qué se dedica la empresa.