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    • Panama

    Corporations and Foundations

    KUBIC, S.A.

    Last query to official sources on 01 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    CARLOS DOMINGO VELEZ BATISTA
    • SUSCRIPTOR - AGENTE RESIDENTE
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    ARMANDO LUQUE
    • DIRECTOR - PRESIDENTE
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    GENEVA HAFIZA MIRANDA HALWANY
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE O EL SECRETARIO DE MANERA INDIVIDUAL E INDISTINTAMENTE SERA REPRESENTANTE LEGAL Y EN SU DEFECTO CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    JUAN CARLOS CASTAñON
    • SECRETARIO - DIRECTOR
    View
    EL PRESIDENTE O EL SECRETARIO DE MANERA INDIVIDUAL E INDISTINTAMENTE SERA REPRESENTANTE LEGAL Y EN SU DEFECTO CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    EL PRESIDENTE O EL SECRETARIO DE MANERA INDIVIDUAL E INDISTINTAMENTE SERA REPRESENTANTE LEGAL Y EN SU DEFECTO CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    PRESTOAUTO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1998
    Related members: 6
    View

    FAST MONEY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2001
    Related members: 6
    View

    QUIM LAB S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1999
    Related members: 4
    View
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (362)

    Customs (362)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada