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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    REPRESENTACIONES IQUEL,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 (11)

    Related members (11)
    CARLOS MARIO OSPINA PINO
    • DIRECTOR / TESORERO
    • DIRECTOR / SECRETARIO
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    MARIO OSPINA
    • DIRECTOR / PRESIDENTE - SECRETARIO
    • PRESIDENTE - DIRECTOR
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    CONSUELO ANDRION
    • SUSCRIPTOR
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    VALLARINO, CARRILLO Y ASOCIADOS
    • AGENTE RESIDENTE
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    CLAUDIA CRISTINA GIRALDO NARANJO
    • TESORERO
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    CALUDIA CRISTINA GIRALDO NARANJO
    • DIRECTOR
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    EL PRESIDENTE .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    D'MARIO WATCH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1988
    Related members: 10
    View

    FUNDACION LOS OSPINA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/05/2015
    Related members: 9
    View

    PANAMA LIMOS,S.A. (PLS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2007
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 5329
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    REPRESENTACIONES IQUEL, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada