Updated at 05 Jun 2024

more_vert

Panama

Corporations and Foundations

KUARZUS, INC.

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

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

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

Changes history

Business

06/08/24

info

Document submitted

Solo con suscripción

Solo con suscripción
18/12/23

info

Document submitted

Solo con suscripción

Solo con suscripción
18/12/23

info

Document submitted

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (8)

Actives (7)
Inactives (1)


GONZALO TEJERA COTO • DIRECTOR - TESORERO • DIRECTORES - TESORERO Mostrar mas Mostrar menos View
OMAR JAMA • SUSCRIPTOR • SUBSCRIPTORES Mostrar mas Mostrar menos View
LUIS FELIPE COTTIN ARISTEGUIETA • DIRECTOR - PRESIDENTE • DIRECTORES - PRESIDENTE Mostrar mas Mostrar menos View
EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO O EL TESORERO FORMA INDIVIDUAL. • REPRESENTANTE

No results found

See complete data

Associations (0)

Associations (0) No results found

Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

DETSON ENTERPRISES

Organization type: SOCIEDAD ANONIMA

Registration date: 09/05/1994

Related members: 5

View

EIMOR CORPORATION

Organization type: SOCIEDAD ANONIMA

Registration date: 04/08/1994

Related members: 5

View

LIBRERIA UNIVERSAL S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/12/1994

Related members: 4

View

See complete data

Next Legal

General index

KUARZUS, INC.


Asiento Id -10880316- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8837474- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6352889- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 22/02/1995 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

KUARZUS, INC.

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Previous Legal

Next Government

Assets index

KUARZUS, INC.

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Previous Assets

Next Operations

Government index

KUARZUS, INC.

Operation permits (0)

Operation permits (0) No results found

Previous Government

Next Publications

Operations index

KUARZUS, INC.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found

Previous Operations

Publications index

KUARZUS, INC.

Organizacion actualizada

KUARZUS, INC.

General information

Changes history

Document submitted

Document submitted

Document submitted

Related members (8)

Associations (0)

Related organizations (47)

General index

KUARZUS, INC.

Public deeds (4)

Court records and edicts (0)

Legal index

KUARZUS, INC.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

KUARZUS, INC.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

KUARZUS, INC.

Operation permits (0)

Operations index

KUARZUS, INC.

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

KUARZUS, INC.