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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    UBALNE, 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
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    Related members (11)

    Related members (11)
    SANDRA JUDITH LEOTEAU GONZALEZ
    • AGENTE RESIDENTE
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    NEDELKA BUSTAMANTE DE OMBLER
    • SUSCRIPTOR
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    LIDO BUSTAMANTE DE LA CRUZ
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN FALTAS ABSOLUTAS O TEMPORALES EJERCERA EL SECRETARIO Y EN AUSENCIAS DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    UBALDINO BUSTAMANTE DE LEON
    • DIRECTOR - PRESIDENTE
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    NEDEñLKA BUSTAMANTE
    • SECRETARIO - DIRECTOR - SECRETARIO - DIRECTOR
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    JUAN MARTINEAU
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN FALTAS ABSOLUTAS O TEMPORALES EJERCERA EL SECRETARIO Y EN AUSENCIAS DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CONSORCIO PUBLICITARIO ISTMENO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1980
    Related members: 2
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    FUNDACION EVANGELICA CRISTO VIENE YA

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 03/09/2010
    Related members: 1
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    Real estate (3)

    Real estate (3)
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    File: Nº 15932
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 8622
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 5815
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Official Gazette (0)

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    Organizacion actualizada