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    • Panama

    Corporations and Foundations

    CUBILLA MORENO & ASOCIADOS 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
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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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    LUIS ALFONSO PALACIOS
    • SUSCRIPTOR - AGENTE RESIDENTE
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    ILKA MORENO
    • DIRECTOR - SECRETARIO
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    BEATRIZ CUBILLA
    • SUSCRIPTOR - VOCAL - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO EN DEFECTO DE ESTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO EN DEFECTO DE ESTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO EN DEFECTO DE ESTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    INTERNATIONAL QUALITY ASSOCIATES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2008
    Related members: 4
    View

    M & F INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2007
    Related members: 2
    View

    LITTLE BROWN 5,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2008
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (0)

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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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