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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    HERMANOS QUINTERO DIAZ 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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    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 (12)

    Related members (12)
    CAMILO QUINTERO DIAZ
    • SUSCRIPTOR
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    VICTORIA DE DIAZ
    • SUSCRIPTOR
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    DIVA ROMERO DE MORALES
    • AGENTE RESIDENTE
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    EL PRESIDENTE NO OBSTANTE EN AUSENCIA DE ESTA OBSTENTAR LA MISMA CUALQUIER DE LAS VICEPRESIDENTA. MARIA EUGENIA DIAZ QUINTERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PHOENIX FAMILY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/08/2015
    Related members: 2
    View

    MERLOCK INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1984
    Related members: 2
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 18357
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 5119
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 9166
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 3026
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada