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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    LA QHIA, 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
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    Related members (16)

    Related members (16)
    Lic. ZULEMA ISETH RODRIGUEZ SANTANA
    • AGENTE RESIDENTE
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    CYNTHIA CEBALLOS
    • SECRETARIO - DIRECTOR
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    DAVID MICHAEL CEBALLOS
    • PRESIDENTE - TESORERO - DIRECTOR
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR LA SECRE- TARIA Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA JUNTA ASAMBLEA DE ACCIONISTAS
    • REPRESENTANTE
    BASILIO SANCHEZ RODRIGUEZ
    • PRESIDENTE - DIRECTOR
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    JORGE ERNESTO VERNAZA MARADIAGA
    • AGENTE RESIDENTE
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    FIDEL TORIBIO PE#A
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR LA SECRE- TARIA Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA JUNTA ASAMBLEA DE ACCIONISTAS
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR LA SECRE- TARIA Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA JUNTA ASAMBLEA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CEBALLOS OVERSEAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2014
    Related members: 5
    View

    TRAVESIA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2014
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 48260
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CONSTRUCTORA LA QHIA cancelado
    Solo con suscripción
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    Solo con suscripción
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    HOSTAL LA QHÍA vigente
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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