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    Corporations and Foundations

    FINANCIERA UNICA, S.A.

    Last query to official sources on 19 Jul 2025

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    GUSTAVO VASQUEZ PEREZ
    • DIRECTOR - PRESIDENTE
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    JOSE LUIS VASQUEZ PEREZ
    • DIRECTOR / TESORERO
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    JOSEFA PEREZ DE VASQUEZ
    • DIRECTOR / SECRETARIO
    • SECRETARIO - VICEPRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
    TAPIA & ASOCIADOS
    • Agente Residente
    LUIS VASQUEZ PARADELA
    • TESORERO - DIRECTOR
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    JOSE VASQUEZ ESTEVEZ
    • DIRECTOR
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    TAPIA & ASOCIADOS
    • Director
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRACION DE BIENES RAICES JOLUIVA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/1973
    Related members: 10
    View

    VALU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1973
    Related members: 10
    View

    SERVICIOS LA UNION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1983
    Related members: 10
    View
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    Government payments (53)

    Government payments (53)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    News (5)

    News (5)
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