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    • Panama

    Corporations and Foundations

    UNION FINANCIAL SERVICES, INC.

    Last query to official sources on 03 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 01/08/08

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/03/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    EDWIN ESPRIELLA
    • DIRECTOR - PRESIDENTE
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    JOSE MANUEL ACEVEDO
    • DIRECTOR - SECRETARIO
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    CANDIDO GONZALEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU DEFECTO EL VICE-PRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL VICE-PRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL VICE-PRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTISTAS UNIDOS BARRIADA 2000 Y OMAR TORRIJOS S.A. (TRAUBOT SA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1993
    Related members: 4
    View

    KAROL HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2004
    Related members: 4
    View

    ARGOS INDUSTRY AND COMMUNICATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2007
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (41)

    Customs (41)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada