Panama
Corporations and Foundations
KUBIC LOCAL 2, TORRE 2, S.A.
Last query to official sources on 24 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/05/17
Document submitted
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08/05/17
Document submitted
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13/02/15
Document submitted
Related members (9)
Related members (9)
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MARIA NELA GARCIA DE BERBEY
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DIRECTOR / TESORERO
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LUIS RAUL BRAVO QUINTERO
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DIRECTOR / PRESIDENTE
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MARISOL JUDITH MOLINAR DE ABREGO
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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DAVID MIZRACHI MADURO
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DIRECTOR / TESORERO
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YANIS J. LARA R.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (174)
Related organizations (174)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/2010
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/2010
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/2010
Related members: 7
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General index
KUBIC LOCAL 2,...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 02/06/2017
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/05/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/02/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KUBIC LOCAL 2,...
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
KUBIC LOCAL 2,...
Government payments (1)
Government payments (1)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
KUBIC LOCAL 2,...
Operation permits (0)
Operation permits (0)
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Operations index
KUBIC LOCAL 2,...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
KUBIC LOCAL 2,...
Organizacion actualizada