Updated at 05 Jun 2024
Panama
Corporations and Foundations
AUBIAN MANAGEMENT, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
Solo con suscripción
Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/06/24
Document submitted
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18/06/24
Document submitted
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30/03/21
Document submitted
Related members (14)
Related members (14)
QUERUBE C. DE NUÑEZ
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DIRECTOR / PRESIDENTE
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RUTH GIANNINA DE SANCHEZ
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DIRECTOR / TESORERO
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LINETH PONCE
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DIRECTOR / SECRETARIO
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LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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MOSSACK FONSECA & CO.,
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AGENTE RESIDENTE
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FRANCIS PEREZ
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DIRECTORES - TESORERO - TESORERO - DIRECTOR
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LETICIA MONTOYA
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DIRECTOR - DIRECTORES - SECRETARIO - SECRETARIO
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EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE-
TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA
DIRECTIVA DESIGNE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (14805)
Related organizations (14805)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/1990
Related members: 18
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/1996
Related members: 18
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/1990
Related members: 17
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General index
AUBIAN MANAGEM...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 6 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 31/03/2021
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/10/2019
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 21/05/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
AUBIAN MANAGEM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
AUBIAN MANAGEM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
AUBIAN MANAGEM...
Operation permits (0)
Operation permits (0)
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Operations index
AUBIAN MANAGEM...
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.
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
AUBIAN MANAGEM...
Organizacion actualizada