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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    KUBO BOX, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
    assignment
    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

    Related members (5)

    Related members (5)
    MARIA ISABEL HERRERA MARTINEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ELIA JUDITH PEREZ HERRERA
    • DIRECTOR / TESORERO
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    YARIBETH LISBETH SANTAMARIA GUDIÑO
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA DE ESTE LA TESORERA O QUIEN LA JUNTA DE ACCIONISTAS DETERMINE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MASTERLINE LOGISTICS PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2008
    Related members: 4
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    FRONTLINE FREE ZONE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2012
    Related members: 3
    View

    MASTERLINE WAREHOUSE DIVISION,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2019
    Related members: 2
    View
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    Real estate (0)

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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 (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    KUBO BOX vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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