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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    REQUIMA, 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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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    CRISTHIAN RENE BAQUE
    • DIRECTOR / TESORERO
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    AMRAJ DE SINGH
    • SUSCRIPTOR
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    DIVA ARGELIS PATIñO DE DONADO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    MIRZELLA TUÑON
    • DIRECTOR / SECRETARIO
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    JOSE JAIME MELENDEZ
    • DIRECTOR / PRESIDENTE
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8742) Other organizations with which this organization shares directors and dignitaries.

    PENGROVE INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2012
    Related members: 10
    View

    PRODESA CONSULTANTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2012
    Related members: 10
    View

    TORDERA GLOBAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2005
    Related members: 10
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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