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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    A.Q.A. CONSULTORES EMPRESARIALES, 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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    Changes history

    Changes history
    Business

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    HERNAN BENITO AGUILAR MORALES
    • SUSCRIPTOR
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    CARLOS A. BONILLA GARCIA
    • AGENTE RESIDENTE - DIRECTOR - TESORERO
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    DIANA YAVEL SANCHEZ CASTILLO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU DEFECTO DE ESTE CUALQUIER PERSONA QUE 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.

    L Y B IMPORT AND EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1980
    Related members: 5
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    COPIHUE ROJO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/1997
    Related members: 3
    View

    DISTRIBUIDORA ESPINOZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1977
    Related members: 2
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    Real estate (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    A.Q.A. CONSULTORES EMPRESARIALES, S.A vigente
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    A.Q.A. CONSULTORES EMPRESARIALES, S.A. VIGENTE
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    A Q A CONSULTORES EMPRESARIALES S.A en solicitud
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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.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada