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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    UBP INVESTMENT INC.

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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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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    BRUNILDA GABRIELA BROCE
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CAMILO ANDRES MENDEZ CHONG
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    JOSE EDUARDO GONZALEZ HERRERA
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    DIRSERV INC.,
    • DIRECTORES
    MANUEL FELIPE ROSALES
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3106) Other organizations with which this organization shares directors and dignitaries.

    ASICORP TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2012
    Related members: 14
    View

    MAYORCORP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2010
    Related members: 14
    View

    LEYNES HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2012
    Related members: 14
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada