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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    TQF GROUP, SOCIEDAD ANONIMA.

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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
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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
    Business

    Related members (5)

    Related members (5)
    BENJAMIN QUINTERO QUINTANA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EDWIN RAFAEL FUENTES MORALES
    • DIRECTOR / TESORERO
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    LIC. SANTIAGO MENDEZ REAL
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    EL PRESIDENTE A FALTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE ESTOS SERA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    AGRO AVICOLA TQFR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2022
    Related members: 5
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    RABEMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2022
    Related members: 4
    View

    jami consulting

    Organization type: SOCIEDAD CIVIL
    Registration date: 21/06/2016
    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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    Public tenders (0)

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    Customs (8)

    Customs (8)
    grasa lubricantes
    Solo con suscripción
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    cable de acero con terminal de slinga
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    lubricantes
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    cables electricos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    lubricante wireprope
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    grasa lubricante
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    TQF INDUSTRIAL vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada