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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    CARRIBEAN QUEEN FINANCIAL, S.A.

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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)
    RICARDO MOSCOSO GARCIA
    • DIRECTOR / TESORERO
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    FARUK ABDULHAQUE BHANA BHANA
    • AGENTE RESIDENTE
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    OTTO ENRIQUE QUIJANO AVILES
    • DIRECTOR / PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA, EL PRESIDENTE OSTENTARÁ LA REPRESENTANTE LEGAL DE LA SOCIEDAD O EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    KUTEM.,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2003
    Related members: 3
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    OLMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2018
    Related members: 3
    View

    MIAMIPANAMA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1992
    Related members: 2
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