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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    NQCMQ, S.A.

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    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

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    Business

    Related members (7)

    Related members (7)
    GUILLERMO TOMÁS HENNE MOTTA
    • DIRECTOR / PRESIDENTE
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    FERNANDO MORALES ARIAS
    • DIRECTOR / SECRETARIO
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    MARÍA ANTONIA MOTTA ALVARADO
    • DIRECTOR / TESORERO
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    MIENTRAS LOS ACCIONISTAS O LA JUNTA DIRECTIVA NO DISPONGA LO CONTRRIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA PERMANENTE O TEMPORAL EL SECRETARIO, Y EN LA AUSENCIA PERMANENTE O TEMPORAL DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    VALMAR ASSOCIATES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1997
    Related members: 4
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    ATLANTIC WASTE MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2012
    Related members: 4
    View

    FELGATE ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2010
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 3826
    Solo con suscripción
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    Movable assets (0)

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