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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    AQ E HIJOS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Related members (10)

    Related members (10)
    ALBERTO HERRERA
    • SUSCRIPTOR
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    JUAN CARLOS ORILLAC URRUTIA
    • SUSCRIPTOR - AGENTE RESIDENTE
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    AIDA QUIJANO JIMENEZ
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    TEPPAN THAI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2003
    Related members: 12
    View

    FUNDACION AQ E HIJOS.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/07/2006
    Related members: 8
    View

    KASAS PROPERTIES CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2007
    Related members: 6
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 30302297
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 73088
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Customs (1)
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    mascarillas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada