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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    KUBIC INTRALOGISTICS, 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 (7)

    Related members (7)
    GENEVA HAFIZA MIRANDA HALWANY
    • DIRECTOR / SECRETARIO
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    BUFETE VELEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    ROXANA CABALLERO VALDÉS
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO , O EL TESORERO. A FALTA DE ALGUNO DE ELLOS, LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA, DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO
    • REPRESENTANTE
    MIGUEL ANGEL ABREGO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    DIJUVA INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1999
    Related members: 4
    View

    AUTOPRESTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2018
    Related members: 2
    View

    ELOG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2003
    Related members: 2
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    File: Nº 30280930
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Public tenders (0)

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    Customs (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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    News (0)

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    Organizacion actualizada