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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    QUIBIAN, 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
    Business
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    Related members (7)

    Related members (7)
    FRANK DE LA GUARDIA
    • AGENTE RESIDENTE
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    FERNANDO CARDOZE
    • SUSCRIPTOR
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    RICARDO ALFONSO DE LA GUARDIA MORRICE
    • TESORERO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    R & M REPRESENTACIONES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2004
    Related members: 3
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    FRANK DE LA GUARDIA Y ASOCIADOS, S.A. (SE CONVIERTE EN SOCIEDAD DE RESPONSABILIDAD LIMITADA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1993
    Related members: 2
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    SHIN MARITIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/1993
    Related members: 2
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    Real estate (0)

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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    QUIBIAN S.A cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada