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Updated at 04 Jul 2024
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    • Panama

    Corporations and Foundations

    GUADELOUPE UNIVERSAL ENTERPRISE CORP.

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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
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    Related members (8)

    Related members (8)
    PETRI FLORENTIN SILVERE ALAIN
    • DIRECTOR - PRESIDENTE
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    ELVIA GRISSEL BATISTA OLIVER
    • SUSCRIPTOR
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    ERICK GONZALEZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, O EN SU AUSENCIA, CUALQUIERA DE LOS DIGNATARIOS, TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    MONTERREY, BATISTA & CO. (MB&CO.;)
    • AGENTE RESIDENTE
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    EL PRESIDENTE, O EN SU AUSENCIA, CUALQUIERA DE LOS DIGNATARIOS, TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3057) Other organizations with which this organization shares directors and dignitaries.

    NTAB HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2012
    Related members: 9
    View

    POMEZIA TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1999
    Related members: 7
    View

    KAIL MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1998
    Related members: 7
    View
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    Official Gazette (1)

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