Updated at 12 Apr 2024
Panama
Corporations and Foundations
QUEES, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/12/23
Document submitted
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13/05/21
New estate
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14/04/21
Document submitted
Related members (10)
Related members (10)
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SHELLY ANNTONETTE SILVA
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DIRECTOR / PRESIDENTE - TESORERO - SECRETARIO
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BEAU GARRET SILVA
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DIRECTOR
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PEDRO DE LA CRUZ
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SUSCRIPTOR
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EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y A FALTA DEL PRESIDENTE O POR AUSENCIA DE ÉSTE, SERÁ EL SECRETARIO.
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REPRESENTANTE
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ROBERT ELLIS EVERMORE
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DIRECTOR / SECRETARIO
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JOSE LUIS FERNANDEZ
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AGENTE RESIDENTE
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Mayra Lamboglia DE RUZZI
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/08/2013
Related members: 1
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General index
QUEES, S.A.
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 15/11/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/04/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 12/10/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
QUEES, S.A.
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
QUEES, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
QUEES, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
QUEES, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
QUEES, S.A.
Organizacion actualizada