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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES UB, S.A.

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    Organization Report

    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
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    ROXANA CEDEÑO
    • SUSCRIPTOR
    • DIRECTOR
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    alon assayag
    • DIRECTOR / TESORERO
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    MEYVIS SÁNCHEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, O EL TESORERO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE DIRECTIVA
    • REPRESENTANTE
    SANCHEZ & SANCHEZ LAW FIRM
    • AGENTE RESIDENTE
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    MARIA ELENA SANCHEZ
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    AIDA PEREZ
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    MARFIL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2012
    Related members: 8
    View

    D.K ENTERPRISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2014
    Related members: 6
    View

    G.O EMPRESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2014
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (10)

    Operation permits (10)
    RAJEUNIR vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    RAJEUNIR VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    RAJEUNIR cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    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) No results found
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    Organizacion actualizada