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    Corporations and Foundations

    UNION CARIBE ENTERPRISE S.A.

    Last query to official sources on 10 Aug 2025

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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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    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    ANDREA ALMONTE ESPINAL
    • DIRECTOR / TESORERO
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    DAIRYS DARLENIS CUEVAS PERALTA
    • DIRECTOR / SECRETARIO
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    FELIX BEJAMIN ORTIZ CATALINO
    • APODERADO - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDD LA TENDRÁ EL PRESIDENTE, EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE TODOS LOS ANTERIORES EL TESORERO.
    • REPRESENTANTE
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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