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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    CUNO, 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
    Business
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    Related members (12)

    Related members (12)
    MOISES CUKIER BARAHONA Y XIMENA GISELA NORERO VEGA
    • APODERADO
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    ADIS ALICIA BARAHONA DE CUKIER
    • DIRECTOR - TESORERO
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    IVAN LAU DE LEON
    • SUSCRIPTOR
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD O EN SU LUGAR QUIEN LA JUNTA DIRECTIVA DESIGNE. .
    • REPRESENTANTE
    LAU & LAU ABOGADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD O EN SU LUGAR QUIEN LA JUNTA DIRECTIVA DESIGNE. .
    • REPRESENTANTE
    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD O EN SU LUGAR QUIEN LA JUNTA DIRECTIVA DESIGNE. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CUKIER HERMANOS, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1988
    Related members: 4
    View

    SERVICIOS DE SALUD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1981
    Related members: 3
    View

    PANAMA SURGICAL GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2012
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 67921
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (51)

    Customs (51)
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    retroexcavadora color: amarillo// de2014...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    retroexcavadora color: amarillo// de2014...
    Solo con suscripción
    Solo con suscripción
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    retroexcavadora color: amarillo// de2014...
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CUNO vigente
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    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 (18)

    News (18)
    Solo con suscripción
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    Publication date: 2023-02-05 Source: TVN
    Solo con suscripción
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    Publication date: 2022-05-05 Source: Critica
    Solo con suscripción
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    Publication date: 2022-04-23 Source: La Estrella
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    Organizacion actualizada