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    • Panama

    Corporations and Foundations

    UNITED WORLDWIDE INVESTMENT, S.A.

    Last query to official sources on 03 May 2025

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    Organization summary

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    Global, PEP, FBI y Interpol

    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 17/08/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    HENRY CHENG KAR SHUN
    • DIRECTOR - PRESIDENTE
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    ROY CARLOS DURLING
    • SUSCRIPTOR
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    ESTEBAN BERNAL
    • SUSCRIPTOR
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    -.
    • REPRESENTANTE
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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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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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