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    Corporations and Foundations

    RAUL CUBILLA S.A.

    Last query to official sources on 27 Jul 2025

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (11)

    Related members (11)
    JOEL SILVERA
    • SUSCRIPTOR
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    JOSE DAMASCO GUERRA BONILLA
    • AGENTE RESIDENTE
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    NIVIA ESTHER PITTI CUBILLA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE Y A FALTA DE ESTE LO SERA EL TESORERO.
    • REPRESENTANTE
    ALBA CUBILLA GONZALEZ
    • AGENTE RESIDENTE - DIRECTOR - SECRETARIO
    View
    DANIEL PITTI
    • DIRECTOR - TESORERO
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    RAUL CUBILLA GONZALEZ
    • DIRECTOR - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    EUROMAT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2015
    Related members: 7
    View

    TDF MULTIPLAZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2021
    Related members: 5
    View

    CASA DE CAMBIO METRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2001
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 72886
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (6)

    Brands (6)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (13)

    Government payments (13)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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    Social Security Fund (6)

    Social Security Fund (6)
    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)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada