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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    CIBUCAN INVESTMENT INC

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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 (13)

    Related members (13)
    RICARDO CUPAS FERNANDEZ
    • SUSCRIPTOR
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    MANUEL CUPAS FERNANDEZ
    • SUSCRIPTOR
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    KIRA MÉNDEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUDEFECTO EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    GADELOFF, HERNANDEZ Y ASOCOADOS
    • AGENTE RESIDENTE
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    ITZHAK ALBACHARY
    • DIRECTOR - TESORERO
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    VIRGILIA ARTIAGA
    • 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)

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    Related organizations (84) Other organizations with which this organization shares directors and dignitaries.

    ALBA ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2002
    Related members: 8
    View

    AVIV ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2011
    Related members: 7
    View

    AVENTURA 15B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2010
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 22812
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada