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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    QIU S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JUAN ENRIQUE QIU WEN
    • PRESIDENTE - DIRECTOR
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    MARUQUEL QIU WEN
    • DIRECTOR - TESORERO - SUSCRIPTOR
    View
    MANUEL ELIAS PINZON BONILLA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, A FALTA DE ESTE, EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA DE TRANSPORTE EXPRESS, S.A (COTAESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2008
    Related members: 2
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    WONG YAU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2006
    Related members: 2
    View

    SUPERMERCADO FANY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2008
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada