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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    TQ ASSETS PANAMA 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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    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 (8)

    Related members (8)
    ANTONIO JAIRO RAMIREZ ECHAVE
    • DIRECTOR / SECRETARIO
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    FRANCISCO JOSE BARBERI OSPINA
    • DIRECTOR / PRESIDENTE
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    JUAN MANUEL BARBERI OSPINA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    Associations (0)

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

    TQ BRANDS S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 19/05/2021
    Related members: 4
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    LABORATORIOS TECNOQUÍMICAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2018
    Related members: 1
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