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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    QUETZAL MOTIVO PANAMA, 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
    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
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    Domicile Solo con suscripción
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    article
    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 (12)

    Related members (12)
    ZORAIDA MENCHACA
    • DIRECTOR
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    ILDEFONSO SUIRA FRANCO
    • SUSCRIPTOR
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    LINETTE MONTENEGRO
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR QUIEN LA JUNTA DIRECTIVA DESIGNE PARA ELLO.
    • REPRESENTANTE
    YERSIL NIKOLAS SANCHEZ ESPINO
    • AGENTE RESIDENTE
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    FRANKLIN DELGADO
    • AGENTE RESIDENTE
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    JUAN ANTONIO GONZALEZ
    • DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR QUIEN LA JUNTA DIRECTIVA DESIGNE PARA ELLO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    SOLDEMAR TOURS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/1998
    Related members: 7
    View

    LE DIABLE ROUGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2006
    Related members: 5
    View

    LA VIE EN ROSE PATISSERIE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2008
    Related members: 5
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    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 (12)

    Customs (12)
    libretas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    camisetas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    kit de buceo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    QUETZAL MOTIVO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    QUETZAL ENTERPRISES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2022-01-18 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-01-17 Source: Panama America
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    Organizacion actualizada