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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    EXQUADRA PROYECTOS INTEGRALES, S.A.C.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (8)

    Related members (8)
    ALEXIS JAVIER SINCLAIR PADILLA
    • APODERADO
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    NICOLA ERNESTO ANTONIO CASTILLO
    • DIRECTOR / TESORERO
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    JOSE LUIS VILLENA LOZADA
    • DIRECTOR / SECRETARIO
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    ALEXIS JAVIER SINCALIR PADILLA
    • AGENTE RESIDENTE
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    JOSÉ LUIS VILLENA LOZADA
    • APODERADO
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    CONSORCIO DE JURISTAS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION GS INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2010
    Related members: 6
    View

    GRUPO DE RECICLAJE INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2006
    Related members: 3
    View

    CONDOMINIOS Y CASAS DE HOSPEDAJE DE LUJO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2014
    Related members: 2
    View
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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 (0)

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    Operation permits (3)

    Operation permits (3)
    EXQUADRA PROYECTOS INTEGRALES SAC, S,A. (PANAMÁ) vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    EXQUADRA PISAC PANAMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    EXQUADRA PISAC PANAMA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada