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    • Panama

    Corporations and Foundations

    CUBÍAS & FUNG ABOGADOS.

    Last query to official sources on 12 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.

    Licenses and sanctions (1)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    NELSON ENRIQUE ORTEGA DE LA CRUZ
    • APODERADO
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    SHADINA CORREA TRISTÁN
    • SOCIO
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    ANDRÉS HERNÁN LÓPEZ ORTEGA
    • APODERADO
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    VÍCTOR MANUEL CUBÍAS DE FRÍAS (SOCIO FUNDADOR).
    • SOCIO
    JOSÉ HIDALGO FUNG DELGADO (SOCIO FUNDADOR).
    • SOCIO
    TATIANA LORENA OSTIA ALVARADO Y NELSON ENRIQUE ORTEGA DE LA CRUZ.
    • APODERADO
    View
    EDILBERTO ARJONA
    • APODERADO
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    CAROLL PATRICIA LEZCANO VILLARREAL, TATIANA LORENA OSTIA ALVARADO Y NELSON ENRIQUE ORTEGA DE LA CRUZ.
    • Apoderado
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CUBÍAS & ASOCIADOS.

    Organization type: SOCIEDAD CIVIL
    Registration date: 31/05/2021
    Related members: 1
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    ENCOBROS LEGAL

    Organization type: SOCIEDAD CIVIL
    Registration date: 17/05/2022
    Related members: 1
    View

    SPORTING SM SPORT CLINIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2023
    Related members: 1
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    Real estate (0)

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    Brands (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada