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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA CUCA, 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 (10)

    Related members (10)
    ROBINSON DARIO SAAVEDRA MORENO
    • APODERADO - DIRECTOR / PRESIDENTE
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    JAZMIN VALENCIA
    • DIRECTOR / SECRETARIO
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    OMAYRA SILVA
    • SUSCRIPTOR
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    FERNANDO MORALES ARIAS
    • PRESIDENTE - DIRECTOR
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    DANIEL ARIAS BARAKAT
    • TESORERO - SECRETARIO - DIRECTOR
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    EL PRESIDENTE EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (193) Other organizations with which this organization shares directors and dignitaries.

    FEDAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2011
    Related members: 6
    View

    MINETTE INVESTORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2013
    Related members: 5
    View

    VALMAR ASSOCIATES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1997
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30166184
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30166191
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada