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Updated at 17 Jun 2024
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    • Panama

    Corporations and Foundations

    FQR TRADING, 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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    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 (7)

    Related members (7)
    NATHANIEL DE LEON
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CANDIDA DE CAJIGA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    ENRIQUE MAGDIEL CAJIGA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES SU PRESIDENTE PERO PUEDE TAMBIEN SER REPRESENTADA POR EL SECRETARIO O POR EL TESORERO EN AUSENCIA DEL PRESIDENTE O POR CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA PARA TAL FIN.
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    Associations (0)

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    Related organizations (165) Other organizations with which this organization shares directors and dignitaries.

    OCEANIC NAVIGATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2007
    Related members: 13
    View

    CORPORACION FRUTERA DEL CANAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2009
    Related members: 10
    View

    OCEANS PRODUCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2007
    Related members: 6
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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