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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTORA MR. QIU, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    Lic. SIXTO ALBERTO OTERO SANTAMARIA
    • AGENTE RESIDENTE
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    JORGE LUIS QIU LEE
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    JESUS LEONARDO SANTAMARIA
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    EL SECRETARIO Y EN SU AUSENCIA SERA REEMPLAZADO POR EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA LA VENTAJA EXTREMA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2010
    Related members: 2
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    GRUPO LINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2015
    Related members: 1
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONSTRUCTORA MR. QIU, S. A en solicitud
    Solo con suscripción
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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.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada