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    • Panama

    Corporations and Foundations

    INVERSIONES KURBAG PANAMA, S.A

    Last query to official sources on 07 Dec 2024

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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

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 02/04/19

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    Lic. JAIME DIMAS RAMIREZ MARTINEZ
    • AGENTE RESIDENTE
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    YARIBETH JOHAN LEON PITTY
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    MARLENY ESTHER SANCHEZ MORENO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE A QUIEN SE DESIGNA COMO GERENTE GENERAL.
    • REPRESENTANTE
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    Associations (0)

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    Real estate (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (19)

    Customs (19)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada