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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    UBERALLES ENTERPRISES, 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
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    Related members (8)

    Related members (8)
    JUAN FELIPE PITTY CORDOBA
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    ANDREW SANFORD BAMBER CHANG
    • DIRECTOR / PRESIDENTE - REPRESENTANTE
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    ADOLFO ALEXANDER REINA GRAJALES
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    EL PRESIDENTE O EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNEN LA JUNTA DIRECTIVA O LA JUNTA GENERAL DE ACCIONISTAS, TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    JOSÉ MARÍA GUARDIA
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL OFFICE DEPOT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1992
    Related members: 3
    View

    VIA APPIAN WAY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/01/2012
    Related members: 3
    View

    TENIFER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2005
    Related members: 3
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 14567
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 11937
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 19657
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada