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UNION DE BANCOS, S.A. (UNIBANK)

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,803 total
RUC: 979-48-111749
Total views
31
Avg / month
3
Year peak
5
Current month +50.0 % vs Sep
3

Company information

Folio
3394 Mercantil
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
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
View
  • Name JOHN D. FOX Vice President 1
    Role: Vice President
    Links: 1
  • Name HENRY C. GORYAT JR. Director 1
    Role: Director
    Links: 1
  • Name BENJAMIN BEINSWONG Director 1
    Role: Director
    Links: 1
  • Name PAUL G.BAILEY Director 1
    Role: Director
    Links: 1
  • Name DAVID E. MASNATA JR. Director 4
    Role: Director
    Links: 4
  • Name LYNN H. MILLER Director 1
    Role: Director
    Links: 1
  • Name JAIME MOSQUERA CASTRO Director 2
    Role: Director
    Links: 2
  • Name HARRY P. BARRAND Director 1
    Role: Director
    Links: 1
  • Name HORST L. TIEFENTHALER Director 1
    Role: Director
    Links: 1
  • Name GUILLERMO HERNANDEZ CARTAYA Chairman of the Board 5
    Role: Chairman of the Board
    Links: 5
  • Name LANCE J. CUNHA Vice President 4
    Role: Vice President
    Links: 4
  • Name DAVID E. MASNATA JR. Vice President 4
    Role: Vice President
    Links: 4
  • Name VICENTE CARRODEGUAS Vice President 4
    Role: Vice President
    Links: 4
  • Name FERNANDO CAPABLANCA Executive Vice President 2
    Role: Executive Vice President
    Links: 2
  • Name JOHN F. MOLINA General Manager 1
    Role: General Manager
    Links: 1
  • Name CARLOS ZAMBRANO ULLOA Director 1
    Role: Director
    Links: 1
  • Name PHILIP C. GUGEL Director 1
    Role: Director
    Links: 1
  • Name ALFREDO PEREZ CASELLAS Alternate Director 30
    Role: Alternate Director
    Links: 30
  • Name LANCE J. CUNHA Alternate Director 4
    Role: Alternate Director
    Links: 4
  • Name GERALD CASHMAN Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name SEGUNDO SUPLENTEPATRICK BRENNAN Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name RANDY ATTIKSSON Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name MANUEL MOSQUERA Alternate Director 6
    Role: Alternate Director
    Links: 6
  • Name GLENN B. DAVIS III Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name VICENTE CARRODEGUAS Alternate Director 4
    Role: Alternate Director
    Links: 4
  • Name JAIME MOSQUERA CASTRO President 2
    Role: President
    Links: 2
  • Name WILBUR C. ANDREWS, JR. Vice President 1
    Role: Vice President
    Links: 1
  • Name VICENTE CARRODEGUAS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name DAVID E. MASNATA JR. Secretary 4
    Role: Secretary
    Links: 4
  • Name ALFREDO DE JESUS PEREZ CASELLAS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ARTURO ULISES VALLARINO B. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GUILLERMO HERNANDEZ CARTAYA Director 5
    Role: Director
    Links: 5
  • Name FRANCISCO J. FERNANDEZ Director 17
    Role: Director
    Links: 17
  • Name FERNANDO CAPABLANCA Director 2
    Role: Director
    Links: 2
  • Name WFC. DE PANAMA, S.A. Resident Agent 1
    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
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1973
    Year: 1973
    View
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About UNION DE BANCOS, S.A. (UNIBANK): Summary of UNION DE BANCOS, S.A. (UNIBANK): entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 26/07/1973. Estimated traffic: 31 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.