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Updated at 25 Dec 2024
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    • Panama

    Corporations and Foundations

    INTERQUIM, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (8)

    Related members (8)
    ROBERTO EDUARDO LEE CHOY
    • PRESIDENTE - DIRECTOR / SECRETARIO - SUSCRIPTOR
    • DIRECTOR - TESORERO
    View
    JOSE REYES
    • DIRECTOR
    View
    GILBERTO BOSQUEZ DIAZ
    • AGENTE RESIDENTE
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    MARCO ANTONIO MONCADA
    • SECRETARIO - VICEPRESIDENTE - DIRECTOR
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    HERNAN BURGOS
    • DIRECTOR - VOCAL
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    CAIREL OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2003
    Related members: 4
    View

    MADERAS ORO VERDE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1998
    Related members: 3
    View

    TIRA'S DREAM FINANCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1997
    Related members: 2
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (13)

    Government payments (13)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (53)

    Customs (53)
    acido fluorhidrico
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tensoactivo anionico
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    acido florhidrico
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    INTERQUIM, 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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    INTERQUIM, S.A en solicitud
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada