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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    ENCOBROS LEGAL

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    Organization Report

    Organization summary

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    Sanctions verification

    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 (6)

    Related members (6)
    ZENAIDA DE FRÍAS FRÍAS.
    • SOCIO
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    VÍCTOR MANUEL CUBÍAS DE FRÍAS.
    • SOCIO
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    TATIANA LORENA OSTIA ALVARADO
    • APODERADO
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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 (6) Other organizations with which this organization shares directors and dignitaries.

    CUBÍAS & ASOCIADOS.

    Organization type: SOCIEDAD CIVIL
    Registration date: 31/05/2021
    Related members: 3
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    TRANSILVANIA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/05/2017
    Related members: 1
    View

    M & H ABOGADOS.

    Organization type: SOCIEDAD CIVIL
    Registration date: 04/07/2003
    Related members: 1
    View
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    Operation permits (1)

    Operation permits (1)
    ENCOBROS LEGAL vigente
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    Organizacion actualizada