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Updated at 11 Jul 2024
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    • Panama

    Corporations and Foundations

    IQ CAPITAL PARTNERS 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
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    Related members (12)

    Related members (12)
    ROBERT ANTHONY WILLIANS CISNEROS
    • DIRECTOR
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    presidente
    • REPRESENTANTE
    IDA A. DE RODRIGUEZ
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ISOLDA MORAN ANRIA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (5840) Other organizations with which this organization shares directors and dignitaries.

    BIYADOO INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2007
    Related members: 16
    View

    ROTAROS MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2011
    Related members: 14
    View

    DAIWANA COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2009
    Related members: 12
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 371659
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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