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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    NUBIS FINANCIAL, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 19/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 25/09/06

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/03/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    PETER KRUMMENACHER
    • DIRECTOR - SUBTESORERO - SECRETARIO
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    JUAN EDUARDO LOMBARDI TRIBALDOS
    • SUSCRIPTOR
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    ICAZA, GONZALEZRUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    ICAZA, GONZALEZ-RUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (502) Other organizations with which this organization shares directors and dignitaries.

    CARDILA TRADE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/1975
    Related members: 16
    View

    CONTRA FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1972
    Related members: 11
    View

    PORTOBELLA INVESTMENTS HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1995
    Related members: 10
    View
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    Real estate (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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