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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    QUIMICA TOTAL, 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
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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
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    Related members (9)

    Related members (9)
    MIGUEL ANGEL ESPINOZA AVILA
    • SUSCRIPTOR
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    FLORIBETH CLAUDIA CAMPOS DE FINIZIO
    • DIRECTOR - SECRETARIO
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    NICOLAS FINIZIO ARAYA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EL GERENTE DE LA SOCIEDAD ACTUANDO INDIVIDUALMENTE CUALQUIERA DE ELLOS EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES GIGI S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2005
    Related members: 4
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    CLOROS Y SIMILARES,S.A. (CLORYSSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2001
    Related members: 2
    View

    INVERSIONES TICA LINDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2007
    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 (2)

    Operation permits (2)
    QUIMICA TOTAL, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    QUIMICA TOTAL, S.A 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 (1)

    Official Gazette (1)
    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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    News (0)

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    Organizacion actualizada