LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500

UNITED ENTERPRISES GROUP S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #910,8611,011,615 total
Total views
24
Avg / month
2
Year peak
5
Current month -100.0 % vs Dec
0

Company information

Folio
224107 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2018 (hace 7 años)

Highlights UNITED ENTERPRISES GROUP S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives UNITED ENTERPRISES GROUP S.A (9)

Name
Role
Links
View
  • Name MARIA DE LOURDES MARENGO Subscriber 700
    Role: Subscriber
    Links: 700
  • Name EBRAHIM ASVAT Subscriber 3406
    Role: Subscriber
    Links: 3406
  • 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
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: 24 total visits (peak 5). Position: #910,861 of 1,011,615. See representatives, branches, documents and filings.