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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    CORPORACION QIU, S.A.

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    Organization Report

    Organization summary

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    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
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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
    Business
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    Related members (9)

    Related members (9)
    HAI LI QIU
    • PRESIDENTE - DIRECTOR
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    LUIS ISAN CHEN FRANCESCHI
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    SIU LIN ZHONG NG DE QIU
    • TESORERO - DIRECTOR
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    SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR HAI LI QIU, SEGUN DOCUMENTO 2535384 DEL DEPARTAMENTO DE PERSONA JURIDICA DESDE EL 20 DE ENERO DE 2014.
    • Apoderado
    SERA EL PRESIDENTE, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO.
    • REPRESENTANTE
    CHEN, FUENTES, SIMANA & ASOCIADOS
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    RESEARCH AND DEVELOPMENT PANAMA, S.A. (RAD PANAMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2014
    Related members: 2
    View

    TRAX NOVA HOLDINGS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2013
    Related members: 2
    View

    JEMAL SEID ADEM GENERAL IMPORT AND EXPORT S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2014
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 475097
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 469466
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 469422
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (0)

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    Organizacion actualizada