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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    MAQUINSA TRADE CORPORATION.

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    Organization Report

    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
    Business
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    Related members (5)

    Related members (5)
    DAYANARA VARGAS DE QUINTERO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    MANUEL ANTONIO QUINTERO ALVAREZ
    • DIRECTOR - SECRETARIO - PRESIDENTE - APODERADO - SUSCRIPTOR
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    ARGELIS ROSA CEDEñO RODRIGUEZ
    • DIRECTOR
    • DIRECTOR
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    QUINTERO & QUINTERO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    QUINTERO & QUINTERO

    Organization type: SOCIEDAD COMÚN
    Registration date: 24/01/2008
    Related members: 5
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    SERVI CONTRATISTAS INTEGRALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2012
    Related members: 3
    View

    TRANSCARIBE LOGISTIC SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2015
    Related members: 3
    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 (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)
    MAQUINSA TRADE CORPORATION cancelado
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada