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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    UD UHUD INC

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    Global, PEP, FBI y Interpol
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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.

    Changes history

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    Business

    Related members (7)

    Related members (7)
    MATAR GHANIM SAEED MATAR ALSUWAIDI
    • DIRECTOR / PRESIDENTE
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    YOLENY AMADO TOALLA
    • SUSCRIPTOR
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    ARIF GHANIM SAEED MATAR ALSUWAIDI
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O EN SU AUSENCIA EL TESORERO O CUALQUIER OTRA PERSONA QUE SEA DESIGNADA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FH FATH INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2023
    Related members: 3
    View

    AR ARNAB INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2023
    Related members: 3
    View

    SD SANDS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2023
    Related members: 3
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