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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    KOQUIKO, 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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    LAURA DIAZ VALLEJO
    • DIRECTOR - TESORERO
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    JAN CARLOS AGUILAR
    • SUSCRIPTOR
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    NANCY YAP
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE A FALTA EL SECRETARIA. SE OTORGA LA REPRESENTACION LEGAL ALTERNA DE LA SOCIEDAD A LA SECRETARIANANCY YAP.
    • REPRESENTANTE
    LAURA A. DIAZ VALLEJO
    • AGENTE RESIDENTE
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    EL PRESIDENTE A FALTA EL SECRETARIA. SE OTORGA LA REPRESENTACION LEGAL ALTERNA DE LA SOCIEDAD A LA SECRETARIA NANCY YAP.
    • REPRESENTANTE
    EL PRESIDENTE A FALTA EL SECRETARIA. SE OTORGA LA REPRESENTACION LEGAL ALTERNA DE LA SOCIEDAD A LA SECRETARIA NANCY YAP.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LOPYA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/08/2008
    Related members: 3
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    ATLANTIC SQUID, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1989
    Related members: 3
    View

    AMERIGO COMMERCIAL AND INVESTMENT COMPANY, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2024
    Related members: 3
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    Real estate (0)

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    Movable assets (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 (1)

    Operation permits (1)
    NATURAL FOOD cancelado
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada