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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    CUBICA FINANCIAL GROUP CORP.

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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
    event
    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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    Changes history

    Changes history
    Business

    • 06/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 25/02/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    MIGUEL SANTOS GUTIERREZ
    • SUSCRIPTOR
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    ARMANDO APARICIO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CUBICA TECHNOLOGIES CORP. (CUBITECH)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1999
    Related members: 3
    View

    PLURICARD INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1999
    Related members: 2
    View

    LOGICA INDUSTRIAL DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2013
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (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)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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