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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    KUBAN ESTATES 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

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    Business

    Related members (8)

    Related members (8)
    MICHAEL SCOTT CONE
    • DIRECTOR - PRESIDENTE
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    LEONEL MARQUEZ
    • SUSCRIPTOR
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    MEZEN MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2012
    Related members: 6
    View

    PORTOMAR ASSETS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2006
    Related members: 4
    View

    CLEAN SPOT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2006
    Related members: 4
    View
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