Updated at 03 Nov 2024
Panama
Corporations and Foundations
CUBICA COMMUNITIES S. DE R.L.
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/12/23
Document submitted
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16/04/21
Document submitted
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27/10/20
Document submitted
Related members (13)
Related members (13)
ALFARO, FERRER & RAMIREZ
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AGENTE RESIDENTE
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P & K PANAMA INVESTMENT LLC.
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SOCIO
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EDWARD POPKIN
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ADMINISTRADOR
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EDWARD POPKIN,ROBERTO LOPEZ MORENO, MIGUEL DE JANON STAGG, MANUEL JOSE PAREDES LEFEVRE Y FRANCISCO PAREDES, ACTUARAN COMO REPRESENTANTES LEGALES
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REPRESENTANTE
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MANUEL JOSE PAREDES LEFREVRE
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ADMINISTRADOR
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INVERSIONES L & S, S.A.
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SOCIO
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PARK EAST INVESTMENT LLC.
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SOCIO
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SERAN REPRESENTANTE LEGAL DE LA SOCIEDAD LOS SEÑORES ALEJANDRO GRAHAM
ESTRADA, EDWARD POPKIN Y ROBERTO LOPEZ MORENO.
•
REPRESENTANTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (101)
Related organizations (101)
Other organizations with which this organization shares directors and dignitaries.
DESARROLLO THE HILLS, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 11/09/2009
Related members: 5
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ADMINISTRADORA DE PROYECTOS THE HILLS S.A Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/2010
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2008
Related members: 4
|
General index
CUBICA COMMUNI...
Public deeds (21)
Public deeds (21)
Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 31/03/2022
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Asiento Electrónico Nº 5 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 20/04/2021
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Asiento Electrónico Nº 4 (CAMBIO DE SOCIOS) Entrada ...
Registration date: 28/10/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CUBICA COMMUNI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CUBICA COMMUNI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CUBICA COMMUNI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CUBICA COMMUNI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CUBICA COMMUNI...
Organizacion actualizada