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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    M.Q. PANAMA, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (11)

    Related members (11)
    AMINTA GUERRERO VELLEZ
    • SUSCRIPTOR
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    YADIRA SANCHEZ RODRIGUEZ
    • SUSCRIPTOR
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    CARLOS MARTINEZ MARINTEZ
    • APODERADO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA, LO REPRESENTARA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    QUINTERO & QUINTERO
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA, LO REPRESENTARA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    MENS QUALITY PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2006
    Related members: 7
    View

    SUNSHINE GIFT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2011
    Related members: 6
    View

    SWEET WATER INVESTMENT GROUP. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2000
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)
    M.Q. PANAMA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada