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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    LEX Q TEAM

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    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
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    Related members (9)

    Related members (9)
    CUALQUIERA DE LOS SOCIOS.
    • REPRESENTANTE
    GIANNI DINORAH RODRIGUEZ BONILLA
    • PERSONA CON DERECHO A FIRMA
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    LUIS ALCIBIADES QUIEL GONZÁLEZ.
    • ADMINISTRADOR - SOCIO
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    Associations (36)

    Associations (36)
    Organizations in which this organization serves as a related member.
    OCEANIA SPA, INTEGRAL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    LUALKY, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    N.O.C., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2002
    Related members: 5
    View

    DISTRIBUIDORA PAMELA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2003
    Related members: 5
    View

    M & M MUSIC FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/07/2016
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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