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Union Nacional de Empresas SA
Esquina Via Espana y Calle 50
No.50, Edificio Sucasa, Apartado 8001
Phone: +507 3025464p:+507 3025464 Panama City, 7  Panama Fax: +507 2636547f:+507 2636547
Business Summary
Union Nacional de Empresas SA (UNESA) is a Panama-based holding company engaged, through its subsidiaries, in the real estate sector, as well as in the hotel and gastronomy industries. As of December 31, 2011, the Company owned such subsidiaries as Sociedad Urbanizadora del Caribe SA (SUCASA), a company active in the construction of residential and non-residential properties, as well as in the leasing and sale of construction machinery and equipment; Inversiones Sucasa SA, a financial institution specialized in the provision of home loan services; Inmobiliaria Sucasa SA, a real estate operator; Caribbean Franchise Development Corp, involved in the operation of restaurants under the franchise of Friday’s, and Hoteles del Caribe SA, which operates the Country Inns & Suites hotel chain, among others.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
Yes----Yes-

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
6/30/202412/31/2023Yes----

Industries
SIC Code Description
1531 Operative builders
1542 General contractors-nonresidential buildings, other than industrial
5082 Construction and mining (except petroleum) machinery and equipment
7359 Equipment rental and leasing, not elsewhere classified
6163 Loan brokers
6531 Real estate agents and managers
5812 Eating places
7011 Hotels and motels
6719 Offices of holding companies, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board, Chief Executive Officer Guillermo E.Quijano Castillo 78
Vice Chairman of the Board, Vice President - Development and Support of Production Unit Guillermo E.Quijano Duran 53 1/1/2015
Chief Financial Officer Victor I.Espinosa
12 additional Officers and Directors records available in full report.

Business Names
Business Name
Union Nacional de Empresas SA
Union Nacional de Empresas, S.A.

General Information
Number of Employees: 834 (As of 12/31/2023)
Outstanding Shares: 5,475,886 (As of 6/30/2024)
Shareholders: 241
Stock Exchange: PNS
Fax Number: +507 2636547


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Wednesday, October 30, 2024