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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    KRISTIQUE INVESTMENTS INC.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (14)

    Related members (14)
    JULIO ANTONIO QUIJANO URRIOLA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ICAZA, GONZALEZ-RUIZ& ALEMAN
    • AGENTE RESIDENTE
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    CORNWALLIS DIRECTORS S.A.
    • DIRECTOR / PRESIDENTE
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    EL DIRECTOR/ PRESIDENTE FIRMARA INDIVIDUALMENTE Y EL DIRECTOR/SECRETARIO O DIRECTOR/TESORERO, FIRMARAN CONJUNTAMENTE CON EL PRESIDENTE SOLAMENTE
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    QUIJANO Y ASOCIADOS
    • AGENTE RESIDENTE
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    LILIA JUDITH TOVAR DE LEON
    • DIRECTORES - SECRETARIO
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    DELIO JOSE DE LEON MELA
    • DIRECTORES - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20764) Other organizations with which this organization shares directors and dignitaries.

    SEAGA INVESTMENTS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2002
    Related members: 22
    View

    MONEY TREE INVESTMENT SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2004
    Related members: 22
    View

    RANDALL ENTERPRISES LIMITED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2008
    Related members: 22
    View
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    Official Gazette (1)

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