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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA CUBIC, S.A.

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    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 (10)

    Related members (10)
    EDGARDO ANIBAL CASTELLANOS BALLESTEROS
    • TESORERO - DIRECTOR
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    SOLANGEL DEL CARMEN CASTELLANOS BERNAL
    • DIRECTOR - PRESIDENTE
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    EDGARDO ANIBAL CASTELLANOS BERNAL
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE, EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE ESTOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LEGACY TRES (3)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/01/2009
    Related members: 6
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    ASESORIA Y SERVICIOS, S.A.(ASESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/1987
    Related members: 5
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    ASESORIA Y RECURSOS COMBINADOS, S.A. (ASECOMSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2002
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 79198
    Solo con suscripción
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    Movable assets (0)

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