Updated at 24 Apr 2024
Panama
Corporations and Foundations
GRUPO UB, SOCIEDAD ANONIMA.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/06/20
Document submitted
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15/05/20
Document submitted
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11/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (12)
Related members (12)
ELISEO DE LEON
•
SUSCRIPTOR
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GRACIEILI MARIANA MORALES
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DIRECTOR / TESORERO
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CARLOS ALBERTO WEAND ORTIZ
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE AL SOCIEDAD Y EN SU AUSENCIA
LO SERA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
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ROSAS Y ROSAS.
•
AGENTE RESIDENTE
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WORLD CORPORATE DIRECTORS INC.
•
PRESIDENTE - DIRECTOR
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MUNDIAL COMPANY SECRETARIES INC.
•
SECRETARIO - DIRECTOR
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE AL SOCIEDAD Y EN SU AUSENCIA
LO SERA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (2053)
Related organizations (2053)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/09/1982
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/2006
Related members: 14
|
FLINT HILLS COMPANY INCORPORATED Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2006
Related members: 7
|
General index
GRUPO UB, SOCI...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/06/2020
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/05/2020
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/05/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO UB, SOCI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GRUPO UB, SOCI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
GRUPO UB, SOCI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO UB, SOCI...
Social Security Fund (0)
Social Security Fund (0)
No results found
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)
News (0)
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Publications index
GRUPO UB, SOCI...
Organizacion actualizada