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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    QUARTER MOON HOLDINGS, S.A.

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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    EMILIO CAMERO GONZALEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    GIOVANNI LORI
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    FAITH AUDREE MULLINS
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD,EN AUSENCIA Y EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    ALEXANDER A. BAL CHIARI
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD,EN AUSENCIA Y EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD,EN AUSENCIA Y EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    BALCHIARI E HIJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1994
    Related members: 2
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    CIBIZ CENTRO AMERICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2009
    Related members: 2
    View

    FUNDACION LOS CAMERO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/10/2014
    Related members: 1
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    Official Gazette (1)

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