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    • Panama

    Corporations and Foundations

    CUBIC EXPORT DE PANAMA S.A. .

    Last query to official sources on 07 May 2025

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    Global, PEP, FBI y Interpol
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    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 (9)

    Related members (9)
    MELISSA SANCHEZ MONTENEGRO
    • SUSCRIPTOR
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    MAXIMO MARTIN GONZALEZ
    • DIRECTOR - TESORERO
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    ATILANO ALONSO MARTINEZ
    • DIRECTOR - SECRETARIO
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    FRAGUELA RUIZ HOQUEE & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE . . . . . SE REVOCA LOS PODERES GENERALES OTORGADO AL SEñOR VICTOR MARTIN SAENZ
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE . . . . . SE REVOCA LOS PODERES GENERALES OTORGADO AL SEÑOR VICTOR MARTIN SAENZ
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE . . . . . SE REVOCA LOS PODERES GENERALES OTORGADO AL SEñOR VICTOR MARTIN SAENZ
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    GABRIELLA ENTERPRICE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1998
    Related members: 5
    View

    SPAN,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1995
    Related members: 5
    View

    CUBEX BIKE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2006
    Related members: 3
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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