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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    UFO ENTERPRISES INCORPORATED

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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
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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.

    Changes history

    Changes history
    Business

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/03/23

      Document submitted

      Solo con suscripción

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    Related members (8)

    Related members (8)
    FATIMA RAHALL
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    RAAFAT ISSA
    • DIRECTOR - VOCAL
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    BASHIR ISSA ISSA
    • APODERADO
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    AGUSTIN CEDEÑO.
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    OVNI ENTERPRISES INCORPORATED.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/1991
    Related members: 8
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    FANS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2001
    Related members: 4
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    KASABI DEVELOPMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1991
    Related members: 4
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada