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Updated at 04 Jul 2024
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    • Panama

    Corporations and Foundations

    LQ INVESTMENT HOLDING CORP

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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
    event
    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    LINETH DEL CARMEN PONCE VERGARA
    • SUSCRIPTOR
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    QUERUBE CASTLLO DE NUÑEZ
    • SUSCRIPTOR
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    VICTOR ESTUARDO GONZALEZ FLORES
    • DIRECTOR / TESORERO - APODERADO
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CORALE RESOURCES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1999
    Related members: 3
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    GENERA BUSINESS INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2008
    Related members: 2
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    ENCINOS DEL BOSQUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2005
    Related members: 2
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    Real estate (0)

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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 (0)

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    Public tenders (0)

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    Customs (427)

    Customs (427)
    vino gran chateau alc 11%
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tequila silver conciere alc 40%
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tequila gold conciere alc 40%
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada