Updated at 29 Apr 2024
Panama
Corporations and Foundations
UB GROUP INVESTMENT, CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/08/16
Document submitted
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14/01/14
Document submitted
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14/01/14
Document submitted
Related members (7)
Related members (7)
GHYSKA AVILA DIAZ
•
DIRECTOR / SECRETARIO
|
KARENINA DE LEON VILLAREAL
•
AGENTE RESIDENTE
|
KIDINSON VEGA
•
DIRECTOR / TESORERO - SUSCRIPTOR
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE,EN SU
DEFECTO EL SECRETARIO,O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA
JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/09/2010
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/2009
Related members: 4
|
WINERY INTERNATIONAL,S.A. (GRUPO WININTERSA) Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2005
Related members: 4
|
General index
UB GROUP INVES...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/08/2016
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/08/2016
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Asiento Id -6894108- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 14/01/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
UB GROUP INVES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
UB GROUP INVES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
UB GROUP INVES...
Operation permits (0)
Operation permits (0)
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Operations index
UB GROUP INVES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
UB GROUP INVES...
Organizacion actualizada