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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    LA CUADRA MARKET, 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 (7)

    Related members (7)
    SOUHAIL MUSBAH HALWANY CIGARRUISTA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    LUCAS RAMON ZARAK ARIAS
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN LAS AUSENCIAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SECRETARIO O AQUELLA PERSONA QUE CON PREVIA APROBACION SEA ASIGNADA POR LA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    ZION INDUSTRIES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2019
    Related members: 2
    View

    WAY AHEAD GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2018
    Related members: 2
    View

    FOUR AMBASSADORS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2008
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LA CUADRA MARKET cancelado
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    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    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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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada