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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO QUINCESA, S.A.

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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
    corporate_fare
    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
    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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    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    FELIPE FEARON SALINAS
    • AGENTE RESIDENTE
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    JOSE MANUEL CENTELLA SANCHEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ALEJANDRO ALBERTO NORATO DE LEON
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE. EN SU DEFECTO EL SECRETARIO Y EN EL DEFECTO DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    VERDESING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2016
    Related members: 3
    View

    NORA SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2014
    Related members: 3
    View

    VALEGROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2016
    Related members: 3
    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 (1)

    Operation permits (1)
    GRUPO QUINCESA 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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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada