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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    UBINVESTMENT 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 (12)

    Related members (12)
    ILEANA YABEL BRICEÑO VEGA
    • AGENTE RESIDENTE - SUSCRIPTOR
    • TESORERO - DIRECTOR / PRESIDENTE
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    DAVID EDWARD STRANG CHEN
    • SUSCRIPTOR
    • DIRECTOR
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    VERONICA ANDREA FIGUEROA VALDES
    • AGENTE RESIDENTE - DIRECTOR / TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE Y EL SECRETARIO OSTENTARA INDISTINTAMENTE LA REPRESENTACION LEGAL
    • REPRESENTANTE
    FATIMA NATHALY GONCALVES VIEIRA
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    ARIADNE IRENE SAAVEDRA DIAZ
    • DIRECTOR
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    VIVIANA KATERIN PATIÑO CHACON
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (96) Other organizations with which this organization shares directors and dignitaries.

    GUTSER S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2014
    Related members: 12
    View

    MINESPEC PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2013
    Related members: 8
    View

    ORIGEN NORPRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2014
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    UBINVESTMENT GROUP vigente
    Solo con suscripción
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