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UNITED ENTERPRISES GROUP S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
19
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
224107 Mercantil
Registration date
07/07/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2018 (hace 7 años)
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Highlights UNITED ENTERPRISES GROUP S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives UNITED ENTERPRISES GROUP S.A (9)

Name
Role
Links
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  • Name MARIA DE LOURDES MARENGO Subscriber 699
    Role: Subscriber
    Links: 699
  • Name EBRAHIM ASVAT Subscriber 3410
    Role: Subscriber
    Links: 3410
  • Name FELIX M. GARCIA CASTELLANOS Director 12
    Role: Director
    Links: 12
  • Name BERNARDO JOSE ESPINOSA MOYA Director 1
    Role: Director
    Links: 1
  • Name FELIX M. GARCIA CASTELLANOS President 12
    Role: President
    Links: 12
  • Name JULISSA M. GARCIA ALMANZAR DE MARTINEZ Vice President 2
    Role: Vice President
    Links: 2
  • Name BERNARDO JOSE ESPINOLA MOYA Secretary 1
    Role: Secretary
    Links: 1
  • Name JULISSA M. GARCIA ALMANZAR DE MARTINEZ Director 2
    Role: Director
    Links: 2
  • Name GUSTAVO ADOLFO GARCIA ALMANZAR Director 4
    Role: Director
    Links: 4
  • Name FELIX M. GARCIA CASTELLANOS Treasurer 12
    Role: Treasurer
    Links: 12
  • Name PATTON ,MORENO Y ASVAT, Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name EL PRESIDENTE O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNITED ENTERPRISES GROUP S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/05/2018
    Date: 21/05/2018

Entries / Precedence UNITED ENTERPRISES GROUP S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
    View
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About UNITED ENTERPRISES GROUP S.A: Summary of UNITED ENTERPRISES GROUP S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/07/1989. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.