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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES KURBAG PANAMA, 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
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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

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 03/04/19

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    YOUSEF KURBAG
    • APODERADO
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    YARIBETH JOHAN LEON PITTY
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    MARLENY ESTHER SANCHEZ MORENO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE A QUIEN SE DESIGNA COMO GERENTE GENERAL.
    • REPRESENTANTE
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    Operation permits (1)

    Operation permits (1)
    ALMACEN EL DOLLAR DEL ORIENTE vigente
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