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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO CUBITA, 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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    Changes history

    Changes history
    Business
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    Related members (17)

    Related members (17)
    ROBERTO ALFARO
    • DIRECTOR
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    YURIBEL ABIR MORALES WONG
    • SUSCRIPTOR
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    IVAN XAVIER ESKILDSEN ALFARO
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD L ATENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    LOPEZ, MORALES & CHIARI-ABOGADOS
    • AGENTE RESIDENTE
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    LOPEZ, MORALES & CHIARIABOGADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD L ATENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD L ATENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (249) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DELOS

    Organization type: FUNDACION
    Registration date: 12/09/2014
    Related members: 5
    View

    INMOBILIARIA UNICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1995
    Related members: 5
    View

    JABONES Y ACEITES NATURALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2010
    Related members: 5
    View
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    Real estate (0)

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    Social Security Fund (0)

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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