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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    UNITED GLOBAL ENTERPRISES, S.A.

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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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    Related members (9)

    Related members (9)
    RICARDO A. DURLING L.
    • DIRECTOR / TESORERO
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    LUIS ALBERTO DURLING
    • SUSCRIPTOR
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    PATRICIA D. DE DE LA ESPRIELLA
    • DIRECTOR / SECRETARIO
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    FADY FARID CHALFOUN
    • DIRECTOR - SECRETARIO
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    NESSIB JACQUES CHEDID
    • DIRECTOR - PRESIDENTE
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    FARIS HALIM EL KHOURY
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (1050) Other organizations with which this organization shares directors and dignitaries.

    DORCHESTER INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1975
    Related members: 11
    View

    BARANGAY ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1990
    Related members: 11
    View

    CONSTANZA HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2004
    Related members: 11
    View
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