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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    QUEGUAY INVESTMENT INC.

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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.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 23/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    GABRIEL GARCIA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EDUARDO ALBERTO DIAZ STRUNZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    GUSTAVO COMPAGNONI
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6199) Other organizations with which this organization shares directors and dignitaries.

    PORINEX CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2007
    Related members: 10
    View

    COIHUE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2010
    Related members: 8
    View

    PARIKA INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2007
    Related members: 8
    View
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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