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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA QUERUBIN, 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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    Changes history

    Changes history
    Business

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/03/98

      Document submitted

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MIGUEL SANTOS GUTIERREZ
    • DIRECTOR - TESORERO
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    ASCENCION BARRIOS GUERRERO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ROBERTO ELIAS BATISTA ESQUIVEL
    • PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE- PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1888) Other organizations with which this organization shares directors and dignitaries.

    YUROK VILLAGE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1999
    Related members: 14
    View

    DISTRIBUIDORA QUIMATIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2001
    Related members: 14
    View

    BELLA PACIFIC CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1999
    Related members: 14
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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