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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    UNITED WORLDWIDE INVESTMENT, S.A.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business

    • 02/06/16

      Gazette mention

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    • 17/08/89

      Document submitted

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    Related members (8)

    Related members (8)
    ROY CARLOS DURLING
    • SUSCRIPTOR
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    HENRY CHENG KAR SHUN
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    EVERLASTING INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/1975
    Related members: 7
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    CENTURY UNIVERSAL INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1974
    Related members: 5
    View

    EVER GREEN INVESTMENT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1989
    Related members: 3
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    Official Gazette (1)

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