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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    QUINAMES TRADING PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 03/12/90

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    AHIMELEC ALAN ADAMES
    • VICEPRESIDENTE
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    GRYSKA SORAYA QUINTANA KAM
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    SAADIA NAMARA QUINTANA KAM
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESI- DENTE.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    LAS DYASKAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/1980
    Related members: 8
    View

    ZANCARO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/1989
    Related members: 7
    View

    WAPAGG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1990
    Related members: 5
    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 (2)

    Operation permits (2)
    DISTRIBUIDORA AUTOMOTRIZ cancelado
    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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    QUINAMES TRADING PANAMA S A cancelado
    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada