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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    QUADRA PROPERTIES 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 (20)

    Related members (20)
    MARIA EUGENIA FONSECA DE LEIRO
    • DIRECTOR / PRESIDENTE
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    ORBIS LEGAL SERVICES
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    MARIA EUGENIA FONSECA
    • DIRECTOR / PRESIDENTE
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    VERNA DE NELSON
    • DIRECTOR - SUBSECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17592) Other organizations with which this organization shares directors and dignitaries.

    TAWN BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2008
    Related members: 14
    View

    BANVAIN TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2009
    Related members: 14
    View

    OIERT MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2009
    Related members: 14
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 1818
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 17177
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 17182
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Organizacion actualizada