Updated at 01 Nov 2024
Panama
Corporations and Foundations
CIBUCAN INVESTMENT INC
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/08/24
Document submitted
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28/07/24
Document submitted
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02/01/24
Document submitted
Related members (13)
Related members (13)
RICARDO CUPAS FERNANDEZ
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SUSCRIPTOR
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MANUEL CUPAS FERNANDEZ
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SUSCRIPTOR
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KIRA MÉNDEZ
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUDEFECTO EL SECRETARIO DE LA SOCIEDAD.
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REPRESENTANTE
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GADELOFF, HERNANDEZ Y ASOCOADOS
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AGENTE RESIDENTE
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ITZHAK ALBACHARY
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DIRECTOR - TESORERO
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VIRGILIA ARTIAGA
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DIRECTOR - SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU
DEFECTO EL SECRETARIO DE LA SOCIEDAD.
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU
DEFECTO EL SECRETARIO DE LA SOCIEDAD.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (84)
Related organizations (84)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/2002
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/07/2011
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2010
Related members: 7
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General index
CIBUCAN INVEST...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 07/09/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/06/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 31/08/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CIBUCAN INVEST...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CIBUCAN INVEST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CIBUCAN INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CIBUCAN INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CIBUCAN INVEST...
Organizacion actualizada