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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

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (13)

Related members (13)
RICARDO CUPAS FERNANDEZ
SUSCRIPTOR
MANUEL CUPAS FERNANDEZ
SUSCRIPTOR
KIRA MÉNDEZ
AGENTE RESIDENTE
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
ITZHAK ALBACHARY
DIRECTOR - TESORERO
VIRGILIA ARTIAGA
DIRECTOR - SECRETARIO
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

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

AVIV ZONA LIBRE, S.A.

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

AVENTURA 15B, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2010
Related members: 7

Real estate (1)

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

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 (0)

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Operation permits (0)

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Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

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News (0)

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Organizacion actualizada