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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    CUEVAS Y QUINTERO, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JORGE LUIS MARTINEZ AGUILERA
    • DIRECTOR - TESORERO
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    RUTH GONZALEZ PEREZ
    • DIRECTOR - SECRETARIO
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    ROBERTO ANTONIO CUEVAS AVECILLA
    • SUSCRIPTOR
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    LIC. AIDA BATISTA DE GARTNER
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA .
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PRESTIGE PANAMA REALTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2007
    Related members: 2
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    OBJEKT INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2000
    Related members: 2
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    SEGUROS Y SERVICIOS ASOCIADOS, SOCIEDAD ANONIMA (SESEASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2001
    Related members: 2
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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 (4)

    Government payments (4)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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