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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    QUICKSAND INTERNATIONAL, S.A.

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ANAYANSI AVILA VASQUEZ
    • SUSCRIPTOR
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    KARYNE MORA PINZON
    • SUSCRIPTOR
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    VICENTE BELENGUER RODRIGO
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD, SERA EJERCIDA POR EL SEÑOR PEDRO LLOBELL PEÑALVER, VARON DE NACIONALIDAD ESPAÑOLA, PORTADOR DEL PASAPORTE NUMERO AAB-SIETE-CERO-CINCO-TRES-OCHO-CINCO (AAB705385)
    • REPRESENTANTE
    CEDEÑO & MENDEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    CONSORCIO COMUNIDAD VALENCIANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2014
    Related members: 5
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    INVESTMENTS PLATFORM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2013
    Related members: 5
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    MARMOLES Y PAVIMENTOS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2015
    Related members: 5
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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