Updated at 19 Jul 2024
Panama
Corporations and Foundations
CIUBAC GROUP, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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02/07/24
Document submitted
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24/01/24
Document submitted
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24/01/24
Document submitted
Related members (6)
Related members (6)
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OLDEMARK OLIVER CEDEÑO SALDAÑA
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PRESIDENTE - DIRECTOR - SECRETARIO
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YANITZA YANETH SANTIMATEO CARRASQUILLA
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DIRECTOR - TESORERO - SUSCRIPTOR
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MELISSA JEANETH LOPEZ JIMENEZ
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DIRECTOR - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA SEÑORA CAROLINA ANGARITA
BARRIENTOS Y EN SU AUSENCIA TENDRA LA REPRESENTACION LEGAL SU SUPLENTE
LA SEÑORA NATALIA ANGARITA BARRIENTOS.
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REPRESENTANTE
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LOPEZ, MORALES & CHIARIABOGADOS
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA SEÑORA CAROLINA ANGARITA
BARRIENTOS Y EN SU AUSENCIA TENDRA LA REPRESENTACION LEGAL SU SUPLENTE
LA SEÑORA NATALIA ANGARITA BARRIENTOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (541)
Related organizations (541)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/11/2009
Related members: 12
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GRIFFIN CONTINENTAL CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 03/04/2009
Related members: 10
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General index
CIUBAC GROUP, ...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 26/09/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/06/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/06/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CIUBAC GROUP, ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CIUBAC GROUP, ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
CIUBAC GROUP, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CIUBAC GROUP, ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
CIUBAC GROUP, ...
Organizacion actualizada