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    • Panama

    Corporations and Foundations

    WESTERN UNION REGIONAL PANAMA S.A.

    Last query to official sources on 03 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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    Related members (26)

    Related members (26)
    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    DIRSERV INC.,
    • SUSCRIPTOR
    • SUBSCRIPTORES
    DIEGO EZEQUIEL BAVIO
    • DIRECTOR / TESORERO
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    HORACIO JAVIER MAGGI, JUAN MANUEL RUIZ, NICOLÁS JUAN AMBROSIO, PATRICIO NICOLÁS GRAMAJO, CANDY CAROL TORRES, CYNTHIA MARIE ROELKE, DARÍO SEBASTIÁN ESPERATTE, NADYARI DIOBENYS RIVERA CHU, SERGIO ANÍBAL LETO Y EDUARDO GUILLERMO HUXHAGEN
    • Apoderado
    MIRTHA ANA GARCIA IZA, MARIO COHEN AMAYA, DIEGO EZEQUIEL BAVIO, MAYRA ALEXANDRA ARIAS ESPITIA, LAURA CHIARI MOLINA Y ALVARO MAURICIO GARCIA.
    • Apoderado
    PATRICIO GRAMAJO
    • Apoderado
    LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN
    • REPRESENTANTE
    INTERCORP SERVICES INC.
    • Suscriptor
    FACUNDO FERNANDEZ DE OLIVEIRA
    • PRESIDENTE - DIRECTORES
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    JUAN IGNACIO LORASCHI
    • DIRECTOR / SECRETARIO - VOCAL
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    EMMANUEL FRANCK SALVETTI
    • DIRECTORES - TESORERO
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    LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN
    • REPRESENTANTE
    INTERCORP SERVICES INC.
    • SUBSCRIPTORES
    LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN
    • REPRESENTANTE
    HORACIO JAVIER MAGGI, JUAN MANUEL RUIZ, NICOLÁS JUAN AMBROSIO, PATRICIO NICOLÁS GRAMAJO, CANDY CAROL TORRES, JUAN MANUEL RUIZ, XIOMARA, CYNTHIA MARIE ROELKE, DARÍO SEBASTIÁN ESPERATTE, NADYARI DIOBENYS RIVERA CHU, SERGIO ANÍBAL LETO Y EDUARDO GUILLERMO HUXHAGEN
    • Apoderado
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    Associations (0)

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    Related organizations (1964) Other organizations with which this organization shares directors and dignitaries.

    TRANSFER EXPRESS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2008
    Related members: 7
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    HEARTBEAT FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/08/2015
    Related members: 4
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    SOTICKY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2014
    Related members: 4
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    Customs (31)

    Customs (31)
    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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