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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    FORMAS INDUSTRIALES, S.A.

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    Organization Report

    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

    Changes history
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    Related members (8)

    Related members (8)
    JOSEFA AGUINA DE QUINTERO
    • SUSCRIPTOR
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    IVAN QUINTERO AGUINA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    CESAR DARIO AGUIRRE QUINTERO
    • AGENTE RESIDENTE
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    GILBERTO MORALES SINGH
    • DIRECTOR - TESORERO
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    CESAR ELIAS SANJUR
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DE INTERES PRIVADO GRUPO IQA CONSTRUYENDO EL FUTURO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/07/2012
    Related members: 10
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    CONSTRUCCIONES IVANEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1993
    Related members: 9
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    DISTRIBUIDORA NACIONAL DE GRANOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/1987
    Related members: 8
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    Operation permits (1)

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    FORMAS INDUSTRIALES S.A vigente
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