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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    CORPORACION UBC INTERNACIONAL S.A.

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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
    Business

    • 22/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/06/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 02/06/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (15)

    Related members (15)
    HARMODIO HERRERA VILLARREAL
    • SUSCRIPTOR
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    MAURICIO SAMAYOA R.
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    LEASING CUSCATLAN INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2002
    Related members: 5
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    ROMA BUSINESS GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2004
    Related members: 2
    View

    SIERRA ALPINA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2013
    Related members: 2
    View
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