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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    CUBÍAS & ASOCIADOS.

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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
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    Related members (7)

    Related members (7)
    ZENAIDA DE FRÍAS FRÍAS.
    • SOCIO
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    TATIANA LORENA OSTÍA ALVARADO.
    • APODERADO
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    VÍCTOR MANUEL CUBÍAS DE FRÍAS.
    • SOCIO
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    EL LICENCIADO VÍCTOR MANUEL CUBÍAS DE FRÍAS Y LA LICENCIADA ZENAIDA DE FRÍAS FRÍAS, DE MANERA INDIVIDUAL O INDISTINTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    ENCOBROS LEGAL

    Organization type: SOCIEDAD CIVIL
    Registration date: 17/05/2022
    Related members: 3
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    INVERSIONES VENCAR 2010, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2010
    Related members: 2
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    CAPITALES Y TENENCIAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1992
    Related members: 2
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