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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    UFB GROUP, S.A.

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    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
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    Related members (9)

    Related members (9)
    MANUEL ANTONIO ALVAREZ CORONA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    UMESHKUMAR NATUBHAI BHAKTA BHAKTA
    • DIRECTOR
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    MARIA CORONA DIAZ DE ALVAREZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    YUSUF IBRAHIM BHIKU KHOLWADIA
    • DIRECTOR / TESORERO
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    SHARIFA BHIKU BHIKU
    • DIRECTOR / VOCAL
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    AS-1, S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2018
    Related members: 6
    View

    CONTIGO RENT A CAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2020
    Related members: 6
    View

    FUNDACION UFB GROUP

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/05/2018
    Related members: 6
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    UFB GROUP, S. A vigente
    Solo con suscripción
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    Organizacion actualizada