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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSORA KUBIC 16A, S.A.

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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

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    Business

    Related members (9)

    Related members (9)
    JOAO VICENTE DA SILVA
    • DIRECTOR - SECRETARIO
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    MAGALY ELIZABETH DA SILVA GOMES
    • DIRECTOR - PRESIDENTE
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    JOSE ALBERTO DA SILVA GOMEZ
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE ESTOS EL TESORERO.
    • REPRESENTANTE
    BORIS MELENDEZ-AVEN
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE ESTOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SECO SERVICIOS AUTOMOTRIZ, S.A.(SECOSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2017
    Related members: 2
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    INVERSIONES DENOVO 1502, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2008
    Related members: 2
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    DDJ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1993
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 315518
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    Movable assets (0)

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