Panama
Corporations and Foundations
KOBAN BUSINESS CONSULTING, S.A.
Last query to official sources on 27 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
-
20/05/14
Document submitted
Related members (7)
Related members (7)
JUAN JOSE CARLOS MORALES RUIZ
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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JESUS GUERRA HERNANDEZ
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AGENTE RESIDENTE
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JOSE CARLOS MORALES FLORES
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DIRECTOR - PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE O CONFORME SE ESTIPULR EN LOS ESTATUTOS DE LA SOCIEDAD.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE
O CONFORME SE ESTIPULR EN LOS ESTATUTOS DE LA SOCIEDAD.
•
REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE
O CONFORME SE ESTIPULR EN LOS ESTATUTOS DE LA SOCIEDAD.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/2006
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/2012
Related members: 2
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TRASLADOS Y TRANSPORTES EL TIGRE DEL ISTMO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/05/2012
Related members: 2
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General index
KOBAN BUSINESS...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
KOBAN BUSINESS...
Real estate (0)
Real estate (0)
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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
KOBAN BUSINESS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
KOBAN BUSINESS...
Operation permits (0)
Operation permits (0)
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Operations index
KOBAN BUSINESS...
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
KOBAN BUSINESS...
Organizacion actualizada