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UNITED FINANCIAL INTERNATIONAL GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #634,6841,007,204 total
Total views
80
Avg / month
7
Year peak
19
Current month -47.4 % vs Sep
10

Company information

Folio
292599 Mercantil
Registration date
28/09/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights UNITED FINANCIAL INTERNATIONAL GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives UNITED FINANCIAL INTERNATIONAL GROUP S.A. (11)

Name
Role
Links
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  • Name JOSE ROBERTO LUTTRELL Subscriber 1646
    Role: Subscriber
    Links: 1646
  • Name MARCO MURILLO Subscriber 1320
    Role: Subscriber
    Links: 1320
  • Name MAXIM STEPANOV Director 6
    Role: Director
    Links: 6
  • Name LEV FRUMKIN Director 7
    Role: Director
    Links: 7
  • Name KOMNSTANTIN MOSKAL Director 1
    Role: Director
    Links: 1
  • Name DZHOSEF SHOR President 1
    Role: President
    Links: 1
  • Name MAXIM SETEPANOV Vice President 1
    Role: Vice President
    Links: 1
  • Name LEVY FRUMKIN Treasurer 1
    Role: Treasurer
    Links: 1
  • Name KONSTANTIN MOSKAL Secretary 1
    Role: Secretary
    Links: 1
  • Name JOSE ROBERTO LUTTRELL. Resident Agent 50
    Role: Resident Agent
    Links: 50
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNITED FINANCIAL INTERNATIONAL GROUP S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence UNITED FINANCIAL INTERNATIONAL GROUP S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
    View
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About UNITED FINANCIAL INTERNATIONAL GROUP S.A.: Summary of UNITED FINANCIAL INTERNATIONAL GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/09/1994. Estimated traffic: 80 total visits (peak 19). Position: #634,684 of 1,007,204. See representatives, branches, documents and filings.