UNITED FINANCIAL INTERNATIONAL GROUP S.A. ID 38105120
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Summary
UNITED FINANCIAL INTERNATIONAL GROUP S.A. is a business entity created in Panama and is a SOCIEDAD ANONIMA pursuant to local laws and regulations. Its registration number is 292599 and according to the government registry, it is now Vigente.
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Status
Vigente updated recently more like this →
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Kind
SOCIEDAD ANONIMA more like this →
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Address
PROVINCIA PANAMÁ, Panama -
Officers
JOSE ROBERTO LUTTRELL Registered Agent
DZHOSEF SHOR presidente
EL PRESIDENTE representante
JOSE ROBERTO LUTTRELL suscriptor
KOMNSTANTIN MOSKAL director
KONSTANTIN MOSKAL secretario
LEV FRUMKIN director
LEVY FRUMKIN tesorero
MARCO MURILLO suscriptor
MAXIM SETEPANOV vicepresidente
MAXIM STEPANOV director
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Regulatory regime
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Update status
Last update: 2026-06-23 06:01:59 UTC
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Comments
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